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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11 Feb 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Joseph Anthony Romanowski on 31 August 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Cube Building Flat 29 17-21 Wenlock Road London Uk N1 7GT on 2 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Paul Klymenko as a director on 15 July 2024
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02 Jul 2024 |
AUD |
Auditor's resignation
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19 Apr 2024 |
TM01 |
Termination of appointment of Sofocles Sofocleous as a director on 18 March 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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27 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Lee Ruddick as a director on 21 July 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from , 1 Kings Avenue London, N21 3NA, United Kingdom to 1 King William Street London EC4N 7AF on 14 February 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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22 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 June 2021
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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14 Sep 2021 |
AP01 |
Appointment of Mr Sofocles Sofocleous as a director on 1 April 2021
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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