Company Results (links open in a new window)
|
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 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Nov 2023 |
PSC04 |
Change of details for Mr John William Murphy as a person with significant control on 20 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mr James Rumold Murphy on 20 November 2023
|
|
|
20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
|
|
|
06 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 May 2020
|
|
|
06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
21 Jun 2022 |
TM01 |
Termination of appointment of John William Murphy as a director on 1 June 2022
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
|
|
|
31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
17 May 2021 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
17 May 2021 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
17 May 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
17 May 2021 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
04 Jan 2021 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 4 January 2021
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
|
|
|
18 Oct 2019 |
AP03 |
Appointment of Mr James Rumold Murphy as a secretary on 15 October 2019
|
|
|
18 Oct 2019 |
TM02 |
Termination of appointment of Dhiraj Makwana as a secretary on 15 October 2019
|
|
|
16 Oct 2019 |
PSC01 |
Notification of John William Murphy as a person with significant control on 15 October 2019
|
|
|
16 Oct 2019 |
PSC07 |
Cessation of The Murphy Family Settlement as a person with significant control on 15 October 2019
|
|
|
16 Oct 2019 |
PSC07 |
Cessation of Wolfgang Heinl as a person with significant control on 15 October 2019
|
|
|
15 Oct 2019 |
AP01 |
Appointment of Mr John William Murphy as a director on 15 October 2019
|
|