Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
TM01 |
Termination of appointment of June Gill as a director on 25 October 2024
|
|
|
25 Oct 2024 |
AP01 |
Appointment of Mr Nikulkumar Ajitkumar Patel as a director on 25 October 2024
|
|
|
17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Jul 2024 |
AP01 |
Appointment of Mrs June Gill as a director on 24 July 2024
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Adrian Francis Bloomfield as a director on 5 March 2024
|
|
|
03 Jan 2024 |
PSC07 |
Cessation of Richard Anthony Symonds as a person with significant control on 31 March 2023
|
|
|
03 Jan 2024 |
PSC02 |
Notification of Astute Capital Plc as a person with significant control on 31 March 2023
|
|
|
03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
|
|
|
26 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
23 Aug 2023 |
AP01 |
Appointment of Mr Adrian Francis Bloomfield as a director on 22 August 2023
|
|
|
23 Aug 2023 |
TM01 |
Termination of appointment of Richard Anthony Symonds as a director on 22 August 2023
|
|
|
13 Jul 2023 |
AD01 |
Registered office address changed from 116 Baker Street London W1U 6TS England to Salisbury House London Wall London EC2M 5PS on 13 July 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Mr Richard Anthony Symonds as a director on 19 October 2022
|
|
|
19 Oct 2022 |
TM01 |
Termination of appointment of Adrian David Symondson as a director on 21 September 2022
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
|
|
|
21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Oct 2021 |
AD01 |
Registered office address changed from 12 David Mews London W1U 6EG England to 116 Baker Street London W1U 6TS on 11 October 2021
|
|
|
02 Aug 2021 |
AD01 |
Registered office address changed from 96-98 Baker Street London W1U 6TJ England to 12 David Mews London W1U 6EG on 2 August 2021
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Aug 2020 |
TM01 |
Termination of appointment of Richard Anthony Symonds as a director on 17 August 2020
|
|