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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13 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jul 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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30 Jun 2023 |
TM02 |
Termination of appointment of Claude James Compton as a secretary on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Claude James Compton on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Jacek Stanislaw Bilinski on 30 June 2023
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30 Jun 2023 |
CH03 |
Secretary's details changed for Mr Claude James Compton on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 3 Church Lane Middleton Cheney Banbury Oxfordshire OX17 2NR United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 30 June 2023
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2023 |
PSC04 |
Change of details for Mr Claude James Compton as a person with significant control on 28 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Claude James Compton on 28 April 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Jacek Stanislaw Bilinski as a person with significant control on 28 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Jacek Stanislaw Bilinski on 28 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3 Church Lane Middleton Cheney Banbury Oxfordshire OX17 2NR on 28 April 2023
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29 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2022 |
SH08 |
Change of share class name or designation
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15 Apr 2021 |
TM01 |
Termination of appointment of Emily Compton as a director on 15 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Jacek Bilinski as a director on 15 April 2021
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15 Apr 2021 |
AP03 |
Appointment of Mr Claude James Compton as a secretary on 15 April 2021
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