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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28 Oct 2024 |
WU04 |
Appointment of a liquidator
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18 Jul 2024 |
COCOMP |
Order of court to wind up
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02 Jul 2024 |
MR04 |
Satisfaction of charge 115746750004 in full
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02 Jul 2024 |
MR04 |
Satisfaction of charge 115746750002 in full
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02 Jul 2024 |
MR04 |
Satisfaction of charge 115746750001 in full
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18 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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19 May 2023 |
AD01 |
Registered office address changed from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ United Kingdom to Spitalfields House Stirling Way Borehamwood WD6 2FX on 19 May 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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11 Aug 2020 |
MR01 |
Registration of charge 115746750004, created on 7 August 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Feb 2019 |
MR01 |
Registration of charge 115746750003, created on 5 February 2019
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12 Feb 2019 |
MR01 |
Registration of charge 115746750002, created on 5 February 2019
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