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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12 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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18 Sep 2023 |
PSC07 |
Cessation of Kurt Alexander Lang as a person with significant control on 1 March 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Kurt Alexander Lang as a director on 1 March 2023
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18 Sep 2023 |
PSC01 |
Notification of Frederick Ronald Rose as a person with significant control on 1 March 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Frederick Ronald Rose as a director on 1 March 2023
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06 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2023 |
RP05 |
Registered office address changed to PO Box 4385, 12390334 - Companies House Default Address, Cardiff, CF14 8LH on 13 June 2023
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11 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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04 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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31 Dec 2021 |
AD01 |
Registered office address changed from Oak Dene Bramhall Moor Lane Hazel Grove Stockport SK7 5AU England to 167-169 Great Portland Street London W1W 5PF on 31 December 2021
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18 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-04
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04 Jun 2021 |
TM01 |
Termination of appointment of Christopher Constantine Jay as a director on 4 June 2021
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04 Jun 2021 |
PSC07 |
Cessation of Christopher Constantine Jay as a person with significant control on 4 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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04 Jun 2021 |
AD01 |
Registered office address changed from 78 High Street Stevenage SG1 3DW England to Oak Dene Bramhall Moor Lane Hazel Grove Stockport SK7 5AU on 4 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Kurt Alexander Lang as a director on 4 June 2021
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04 Jun 2021 |
PSC01 |
Notification of Kurt Alexander Lang as a person with significant control on 4 June 2021
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17 Apr 2021 |
TM01 |
Termination of appointment of Ewa Kasyan as a director on 17 April 2021
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