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)
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
10 Aug 2022 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
13 Jun 2022 |
CH01 |
Director's details changed for Mr Saeed Farid on 13 June 2022
|
|
|
13 Jun 2022 |
PSC04 |
Change of details for Mr Saeed Farid as a person with significant control on 13 June 2022
|
|
|
10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
12 Apr 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 12 April 2022
|
|
|
12 Apr 2022 |
CH01 |
Director's details changed for Mr Saeed Farid on 11 April 2022
|
|
|
05 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
|
|
|
09 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-05
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
|
|
|
09 Jun 2020 |
PSC01 |
Notification of Saeed Farid as a person with significant control on 5 June 2020
|
|
|
09 Jun 2020 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 5 June 2020
|
|
|
09 Jun 2020 |
AP01 |
Appointment of Mr Saeed Farid as a director on 5 June 2020
|
|
|
08 Jun 2020 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 8 June 2020
|
|
|
08 Jun 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Kemp House 160 City Road London EC1V 2NX on 8 June 2020
|
|