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 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2024 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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03 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2022
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16 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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03 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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27 Apr 2021 |
TM01 |
Termination of appointment of Else Gammelgaard Philipsen as a director on 23 April 2021
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24 Apr 2021 |
AD01 |
Registered office address changed from 44 Chatsworth Gardens Acton London W3 9LW United Kingdom to 39 Leigh Road Cobham Surrey KT11 2LF on 24 April 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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18 Sep 2019 |
AD01 |
Registered office address changed from Treviot House 186-192 High Road Ilford IG1 1LR England to 44 Chatsworth Gardens Acton London W3 9LW on 18 September 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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31 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2018
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31 Jul 2018 |
SH02 |
Sub-division of shares on 5 April 2018
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision 05/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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