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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27 Mar 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Snow Hill London EC1A 2AY on 27 March 2024
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15 Mar 2024 |
LIQ01 |
Declaration of solvency
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15 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-11
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09 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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01 Jul 2022 |
CH01 |
Director's details changed for Anthony Joseph Quinn on 1 September 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Anthony Joseph Quinn on 26 October 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Aug 2021 |
PSC07 |
Cessation of Joshua Teddy Dreyfuss as a person with significant control on 15 December 2020
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13 Aug 2021 |
PSC07 |
Cessation of Robert Mark Dreyfuss as a person with significant control on 15 December 2020
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Victoria Louise Campbell as a director on 2 December 2020
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