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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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26 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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02 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2021
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2022 |
RP05 |
Registered office address changed to PO Box 4385, 11018479: Companies House Default Address, Cardiff, CF14 8LH on 15 February 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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19 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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24 Aug 2020 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 307 Grovehill Road Beverley HU17 0JG on 24 August 2020
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-30
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Jan 2020 |
CH01 |
Director's details changed for Kenneth Shaw on 10 January 2020
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13 Jan 2020 |
PSC04 |
Change of details for Kenneth Shaw as a person with significant control on 10 January 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 152 - 160 City Road London EC1V 2NX on 13 January 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from International House 142 Cromwell Road London SW7 4EF United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 13 January 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 Apr 2019 |
TM01 |
Termination of appointment of Hazel Mary Lent as a director on 25 March 2019
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22 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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02 Jan 2018 |
AP01 |
Appointment of Mrs Hazel Mary Lent as a director on 22 December 2017
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