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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14 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2024 |
TM01 |
Termination of appointment of Marcus Niall Kilgour as a director on 1 August 2024
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03 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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14 May 2024 |
TM01 |
Termination of appointment of Ryan Michael Christopher Luke O'neill as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Adrian Jocelyn Lisle as a director on 1 May 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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22 Sep 2023 |
AD01 |
Registered office address changed from 159 159, Wardour Street London London W1F 8WH England to 12 Ground Floor Bourchier Street London W1D 4HZ on 22 September 2023
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17 May 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of Michael Locaso as a director on 13 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Geoffrey Neate as a director on 4 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Marcus Niall Kilgour as a director on 3 April 2023
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07 Nov 2022 |
MR01 |
Registration of charge 122539800001, created on 25 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Locaso on 18 March 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Michael Locaso on 12 February 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Ryan Michael O'neill on 21 January 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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25 Jun 2020 |
AA01 |
Current accounting period shortened from 31 October 2020 to 30 June 2020
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24 Dec 2019 |
AP01 |
Appointment of Mr Michael Locaso as a director on 5 December 2019
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19 Dec 2019 |
PSC07 |
Cessation of Kaue Pereira Garcia as a person with significant control on 5 December 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of Kaue Pereira Garcia as a director on 4 December 2019
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