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 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Aug 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2024 |
AD01 |
Registered office address changed from Berg Kaprow Lewis 35 Ballards Lane London N3 1XW England to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 15 February 2024
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10 Nov 2023 |
PSC07 |
Cessation of Alex Stephen Bowman as a person with significant control on 18 October 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Alex Stephen Bowman as a director on 18 October 2023
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-10
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Samuel Joseph Castle on 30 July 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Samuel Joseph Castle as a person with significant control on 30 July 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mr Nigel John Henry as a person with significant control on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Nigel John Henry on 25 June 2021
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