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 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Robert Hiorns as a director on 20 December 2023
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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09 Jan 2024 |
PSC03 |
Notification of Jonathan Robert Hiorns as a person with significant control on 15 November 2023
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09 Jan 2024 |
PSC07 |
Cessation of Finn Bob Mcdonagh as a person with significant control on 15 November 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Finn Bob Mcdonagh as a director on 15 September 2023
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09 Jan 2024 |
AD01 |
Registered office address changed from Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN to Schott House Drummond Road Stafford ST16 3EL on 9 January 2024
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24 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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25 Jan 2022 |
AD01 |
Registered office address changed from Building 2 First Floor Marlins Meadow Watford WD18 8YA England to Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN on 25 January 2022
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02 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Robert Hiorns as a director on 30 July 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Kristoffer Michael Richard Bell as a director on 30 August 2021
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10 Sep 2021 |
PSC07 |
Cessation of Kristoffer Michael Richard Bell as a person with significant control on 15 February 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Kristoffer Michael Richard Bell as a director on 15 February 2021
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29 Jul 2021 |
PSC01 |
Notification of Kristoffer Michael Richard Bell as a person with significant control on 15 February 2021
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01 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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27 Apr 2021 |
TM01 |
Termination of appointment of Paul Anthony Hiorns as a director on 27 April 2021
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27 Apr 2021 |
PSC07 |
Cessation of Paul Anthony Hiorns as a person with significant control on 27 April 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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