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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23 Jul 2024 |
AD01 |
Registered office address changed from 120 Moorgate London EC2M 6UR England to 67 Grosvenor Street Mayfair London W1K 3JN on 23 July 2024
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23 Jul 2024 |
WU04 |
Appointment of a liquidator
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04 Apr 2024 |
COCOMP |
Order of court to wind up
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18 Dec 2023 |
TM01 |
Termination of appointment of Jon Paul Michael Doran as a director on 13 December 2023
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16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Dec 2023 |
AP01 |
Appointment of Mr Jon Paul Michael Doran as a director on 12 December 2023
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14 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Oct 2023 |
AP01 |
Appointment of Mr Clinton Mongwele as a director on 27 July 2023
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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28 Jul 2023 |
TM02 |
Termination of appointment of Jon-Paul Doran as a secretary on 27 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Timothy James Ambrose as a director on 27 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Jon-Paul Doran as a director on 27 July 2023
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28 Jul 2023 |
PSC01 |
Notification of Clinton Mongwele as a person with significant control on 27 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Jon-Paul Doran as a person with significant control on 28 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Timothy James Ambrose as a person with significant control on 28 July 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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24 Jul 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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12 Jan 2022 |
PSC04 |
Change of details for Mr Jon-Paul Michael Doran as a person with significant control on 12 January 2022
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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06 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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