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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07 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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12 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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05 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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21 Jan 2020 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 304 Cavendish Road London SW12 0PL on 21 January 2020
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22 Oct 2019 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 20 October 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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12 Jul 2019 |
AA |
Micro company accounts made up to 30 June 2018
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30 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 June 2018
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04 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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22 Aug 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 9th Floor 107 Cheapside London EC2V 6DN on 22 August 2018
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22 Aug 2018 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 17 August 2018
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31 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
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03 Aug 2017 |
AD01 |
Registered office address changed from 204-266 C/O Kay Plus Limited Talbot House, 204-226 Imperial Drive Harrow Middlesex HA2 7HH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 August 2017
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26 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 March 2016
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