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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17 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 12 May 2022
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10 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr James Peter Mawhinney on 30 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 70 Pall Mall St James London SW1Y 5ES to 7 Bell Yard London WC2A 2JR on 30 November 2021
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22 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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02 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Jun 2020 |
TM01 |
Termination of appointment of Charles Patrick Grant as a director on 1 June 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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27 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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12 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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12 Jul 2019 |
PSC07 |
Cessation of Online Investments Pty Ltd Atf the Sunseeker Trust as a person with significant control on 15 December 2016
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03 Jul 2019 |
CH01 |
Director's details changed for Mr James Peter Mawhinney on 3 July 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Mr James Mawhinney on 2 July 2019
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27 Jun 2019 |
AP01 |
Appointment of Mr Charles Patrick Grant as a director on 24 June 2019
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10 Jun 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 70 Pall Mall St James London SW1Y 5ES on 10 June 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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03 Aug 2018 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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02 Aug 2018 |
CH01 |
Director's details changed for Mr James Mawhinney on 31 July 2018
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12 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-10
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