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Company number 12725980

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2023	AD01	Registered office address changed from Unit a 39-41 New Broadway, London New Broadway London W5 5AH England to 324B Crystal Palace Road London SE22 9JJ on 29 March 2023	View PDF Registered office address changed from Unit a 39-41 New Broadway, London New Broadway London W5 5AH England to 324B Crystal Palace Road London SE22 9JJ on 29 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Nov 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2021	PSC01	Notification of Peter Donovan Austin as a person with significant control on 9 November 2021	View PDF Notification of Peter Donovan Austin as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2021	PSC07	Cessation of Sayed Habib Sadat as a person with significant control on 30 April 2021	View PDF Cessation of Sayed Habib Sadat as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Sayed Habib Sadat as a director on 30 April 2021	View PDF Termination of appointment of Sayed Habib Sadat as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC04	Change of details for Mr Sayed Habib Sadat as a person with significant control on 16 February 2021	View PDF Change of details for Mr Sayed Habib Sadat as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AD01	Registered office address changed from 39-41 New Broadway London W5 5AH England to Unit a 39-41 New Broadway, London New Broadway London W5 5AH on 2 February 2021	View PDF Registered office address changed from 39-41 New Broadway London W5 5AH England to Unit a 39-41 New Broadway, London New Broadway London W5 5AH on 2 February 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CH01	Director's details changed for Mr Peter Donvan Austin on 10 August 2020	View PDF Director's details changed for Mr Peter Donvan Austin on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	AP01	Appointment of Mr Peter Donvan Austin as a director on 24 July 2020	View PDF Appointment of Mr Peter Donvan Austin as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 80,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 80,000 - link opens in a new window - 10 pages (10 pages)

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