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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08 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Robert Hiorns as a director on 14 December 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Finn Bob Mcdonagh as a director on 1 September 2023
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Robert Hiorns as a director on 1 February 2022
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06 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2022 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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21 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Jun 2021 |
AD01 |
Registered office address changed from 2 Croxley Business Park Bldg 1st Floor Watford WD18 8YA England to Kings Head House 15 London End Beaconsfield Bucks HP9 2HN on 14 June 2021
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12 May 2021 |
TM01 |
Termination of appointment of Paul Anthony Hiorns as a director on 30 April 2021
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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02 Oct 2020 |
AP01 |
Appointment of Mr Finn Bob Mcdonagh as a director on 1 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
AD01 |
Registered office address changed from 95 Wilton Road, Suite 717 London SW1V 1BZ United Kingdom to 2 Croxley Business Park Bldg 1st Floor Watford WD18 8YA on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Paul Anthony Hiorns as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Joaquim Magro De Almeida as a director on 1 October 2020
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13 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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02 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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