Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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30 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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01 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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01 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2020
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01 May 2023 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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01 May 2023 |
AD01 |
Registered office address changed from International House, 24 Holborn Viaduct London EC1A 2BN England to Force Green Farmhouse Force Green Lane Westerham Kent TN16 2DN on 1 May 2023
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10 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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27 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 August 2020
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Phillip David Meyer on 9 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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14 Oct 2020 |
AD01 |
Registered office address changed from Force Green Farmhouse Force Green Lane Westerham TN16 2DN United Kingdom to International House, 24 Holborn Viaduct London EC1A 2BN on 14 October 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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13 Nov 2019 |
TM01 |
Termination of appointment of Nazreen Mills-Meyer as a director on 1 November 2019
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-01
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 October 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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06 Aug 2018 |
AA |
Micro company accounts made up to 31 October 2017
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12 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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