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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16 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11782522 - Companies House Default Address, Cardiff, CF14 8LH on 29 August 2023
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25 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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25 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2021
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23 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2020
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22 Feb 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 22 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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22 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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14 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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02 May 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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02 May 2021 |
AD01 |
Registered office address changed from 30 st Marys Ave the City of London Londres EC3A 8BF to 167-169 Great Portland Street London W1W 5PF on 2 May 2021
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-24
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25 Sep 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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11 Sep 2020 |
AP01 |
Appointment of Mrs Lacour Celine as a director on 1 February 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Stuart Ralph Poppleton as a director on 30 January 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from 37th Floor Canary Wharf One Canada Square London E14 5AA England to 30 st Marys Ave the City of London Londres EC3A 8BF on 28 January 2020
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30 Jan 2019 |
AP01 |
Appointment of Mr Stuart Ralph Poppleton as a director on 30 January 2019
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30 Jan 2019 |
TM01 |
Termination of appointment of Stuart Ralph Poppleton as a director on 30 January 2019
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29 Jan 2019 |
AD01 |
Registered office address changed from 6th Thornes Office Park Monkton Road London WF2 7AN England to 37th Floor Canary Wharf One Canada Square London E14 5AA on 29 January 2019
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29 Jan 2019 |
AD01 |
Registered office address changed from 37th Floor Canary Wharf One Canada Square London E14 5AA England to 6th Thornes Office Park Monkton Road London WF2 7AN on 29 January 2019
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