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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01 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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06 Aug 2021 |
PSC01 |
Notification of Jonathan Martin Roulstone as a person with significant control on 26 July 2021
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06 Aug 2021 |
PSC07 |
Cessation of Khuram Raja as a person with significant control on 26 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Khuram Raja as a director on 26 July 2021
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05 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Martin Roulstone as a director on 28 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Concorde Park Concorde Road Maidenhead SL6 4BY England to 1st Floor Longwalk Road Stockley Park Uxbridge UB11 1FE on 28 June 2021
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12 May 2021 |
PSC07 |
Cessation of Mark Stuart Davies as a person with significant control on 17 December 2020
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07 May 2021 |
TM01 |
Termination of appointment of Mark Stuart Davies as a director on 17 December 2020
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07 May 2021 |
TM02 |
Termination of appointment of Mark Stuart Davies as a secretary on 17 December 2020
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07 May 2021 |
TM01 |
Termination of appointment of Michael Williams as a director on 17 December 2020
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07 May 2021 |
PSC01 |
Notification of Khuram Raja as a person with significant control on 17 December 2020
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Concorde Park Concorde Road Maidenhead SL6 4BY on 13 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Khuram Raja as a director on 2 November 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from 28 Palmer Close Redhill Surrey RH1 4BX England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 6 November 2018
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20 Jul 2018 |
AD01 |
Registered office address changed from C/O Bruce M L Gray Chartered Accountants Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ to 28 Palmer Close Redhill Surrey RH1 4BX on 20 July 2018
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