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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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 1 September 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 4th Floor 40 Gracechurch Street London EC3V 0BT on 30 August 2023
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Apr 2023 |
TM01 |
Termination of appointment of Julian James Clark as a director on 3 April 2023
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31 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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17 Feb 2023 |
PSC05 |
Change of details for Ince Gordon Dadds Llp as a person with significant control on 31 December 2018
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29 Dec 2022 |
CS01 |
Confirmation statement made on 26 December 2022 with no updates
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21 Nov 2022 |
AP01 |
Appointment of Simon Robert Oakes as a director on 24 October 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of John Christopher Morris Biles as a director on 27 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Adrian John Biles as a director on 27 September 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Julian James Clark on 20 September 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Julian James Clark on 20 September 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Mar 2021 |
MR04 |
Satisfaction of charge 117417550001 in full
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29 Mar 2021 |
MR01 |
Registration of charge 117417550002, created on 26 March 2021
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12 Feb 2021 |
AP01 |
Appointment of Julian James Clark as a director on 11 February 2021
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-28
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05 Jan 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
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20 Apr 2020 |
AP04 |
Appointment of Gordon Dadds Corporate Services Limited as a secretary on 27 December 2018
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28 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 26 December 2019 with updates
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