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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21 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 November 2024
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20 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 November 2023
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20 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 November 2022
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20 Jan 2025 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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24 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Chase James Bailey Earl Manders on 15 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor 13 Charles Ii Street London Greater London SW1Y 4QU England to 85 Great Portland Street London W1W 7LT on 13 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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04 Oct 2023 |
AP01 |
Appointment of Mr Charles Nathan Hart as a director on 1 July 2023
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30 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Chase James Bailey Earl Manders on 15 November 2022
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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14 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Jul 2021 |
AD01 |
Registered office address changed from Burnard Accountants, 8 Bankside Building Segedunum Business Centre Station Road Wallsend Tyne & Wear NE28 6HQ United Kingdom to 3rd Floor 13 Charles Ii Street London Greater London SW1Y 4QU on 23 July 2021
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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19 Nov 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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05 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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