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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14 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Mar 2024 |
DS01 |
Application to strike the company off the register
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16 Mar 2024 |
AP03 |
Appointment of Mr Hendrik Lourens Martinus Du Plessis as a secretary on 3 March 2024
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11 Sep 2023 |
AD01 |
Registered office address changed from 108 City Life London, 108 Cannon Wharf Pell Street London SE8 5EN England to 56 Kinglake House Denman Avenue Southall UB2 4GA on 11 September 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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02 Aug 2023 |
PSC07 |
Cessation of Karl Oorloff as a person with significant control on 31 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of Peter James Norris as a person with significant control on 31 July 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Hendrik Lourens Martinus Du Plessis on 19 January 2019
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07 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Jan 2022 |
AD01 |
Registered office address changed from C/O City Life London Cf1.05 Cannon Wharf Pell Street London SE8 5EN England to 108 City Life London, 108 Cannon Wharf Pell Street London SE8 5EN on 28 January 2022
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26 Oct 2021 |
MA |
Memorandum and Articles of Association
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2021 |
CC04 |
Statement of company's objects
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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09 Jul 2021 |
CH01 |
Director's details changed for Mrs Hannah Elizabeth Rogers on 1 May 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Byron Richard Smith on 9 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Andrew Knox Mcdougall as a director on 2 July 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Hendrik Lourens Martinus Du Plessis on 16 April 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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