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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08 Jul 2024 |
AP01 |
Appointment of Mr Alan David Fecamp as a director on 8 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 25 Harwater Drive Harwater Drive Loughton Essex IG10 1LP on 3 July 2024
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14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2024 |
PSC01 |
Notification of Alan David Fecamp as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC07 |
Cessation of Daniella Fecamp as a person with significant control on 3 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Daniella Fecamp as a director on 3 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of David William Hawkins as a director on 3 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Robert James Hawkins as a director on 3 January 2024
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31 Oct 2023 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 October 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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08 Jun 2021 |
CH01 |
Director's details changed for Miss Daniella Palumbo on 8 June 2021
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08 Jun 2021 |
PSC04 |
Change of details for Miss Daniella Palumbo as a person with significant control on 8 June 2021
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20 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Jul 2019 |
PSC04 |
Change of details for Miss Daniella Palumbo as a person with significant control on 10 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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