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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06 Feb 2024 |
AP01 |
Appointment of Miss Cynthia Mole as a director on 23 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of Zain Allen as a person with significant control on 20 January 2024
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12 Jan 2024 |
PSC01 |
Notification of Zain Allen as a person with significant control on 30 December 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from Flat 7 Rivet House Coopers Road London SE1 5HY England to 559 - 561 Mitcham Road Mitcham Road Croydon CR0 3AE on 11 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Cynthia Mole as a director on 30 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Zain Allen as a director on 30 December 2023
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27 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2021
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27 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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24 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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05 Nov 2022 |
AD01 |
Registered office address changed from 7 Bell Yard Bell Yard London WC2A 2JR England to Flat 7 Rivet House Coopers Road London SE1 5HY on 5 November 2022
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Feb 2022 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 August 2020
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05 Dec 2020 |
AD01 |
Registered office address changed from 7 Rivet House Coopers Road London SE1 5HY England to 7 Bell Yard Bell Yard London WC2A 2JR on 5 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 August 2019
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2012-08-30
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