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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06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Robert Hiorns as a director on 18 December 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of James Dear as a director on 27 April 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr James Dear as a director on 26 April 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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10 May 2023 |
TM01 |
Termination of appointment of Robert John Mcdonagh as a director on 1 March 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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17 Oct 2022 |
TM01 |
Termination of appointment of Jack Andrew Neale as a director on 12 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Jack Andrew Neale as a person with significant control on 1 October 2022
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12 Oct 2022 |
PSC01 |
Notification of Jonathan Robert Hiorns as a person with significant control on 1 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Robert John Mcdonagh as a director on 7 October 2022
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05 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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05 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Robert Hiorns as a director on 1 August 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor. Building 2 Croxley Business Park Marlins Meadow Watford WD18 8YA England to Kings Head House 15 London End Beaconsfield Bucks HP9 2HN on 14 June 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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15 Nov 2020 |
PSC03 |
Notification of Jack Andrew Neale as a person with significant control on 1 August 2020
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15 Nov 2020 |
PSC07 |
Cessation of Tanna Nirmal as a person with significant control on 1 August 2020
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-06
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07 Nov 2020 |
AP01 |
Appointment of Mr Jack Andrew Neale as a director on 6 July 2020
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07 Nov 2020 |
TM01 |
Termination of appointment of Tanna Nirmal as a director on 6 July 2020
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