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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12 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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17 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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17 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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23 Dec 2021 |
MAR |
Re-registration of Memorandum and Articles
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23 Dec 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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23 Dec 2021 |
RR02 |
Re-registration from a public company to a private limited company
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22 Sep 2021 |
AD01 |
Registered office address changed from 69 Lambeth Walk London SE11 6DX England to Berkeley Square House Berkeley Square London W1J 6BD on 22 September 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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02 Sep 2020 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 69 Lambeth Walk London SE11 6DX on 2 September 2020
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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27 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Nov 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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19 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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27 Jun 2019 |
TM01 |
Termination of appointment of Cristina Appennini as a director on 11 June 2019
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10 Jun 2019 |
AD01 |
Registered office address changed from Charles House, 1st Floor 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
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05 Jun 2019 |
TM02 |
Termination of appointment of Wigmore Secretaries Limited as a secretary on 5 June 2019
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02 May 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 September 2019
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