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)
|
|
14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
|
|
|
28 Dec 2023 |
PSC01 |
Notification of Simon Young as a person with significant control on 21 February 2023
|
|
|
28 Dec 2023 |
AD01 |
Registered office address changed from Davenport House 207 Regent St London London W1B 3HH United Kingdom to 46 Cheriton Avenue Adwick-Le-Street Doncaster DN6 7BU on 28 December 2023
|
|
|
28 Dec 2023 |
PSC07 |
Cessation of Nick Davenport as a person with significant control on 21 February 2023
|
|
|
28 Dec 2023 |
TM01 |
Termination of appointment of Nick Davenport as a director on 21 February 2023
|
|
|
28 Dec 2023 |
PSC03 |
Notification of Simon Young as a person with significant control on 21 February 2023
|
|
|
28 Dec 2023 |
AP01 |
Appointment of Mr Simon Young as a director on 21 February 2023
|
|
|
27 Dec 2023 |
AD01 |
Registered office address changed from 207 Regent St London W1B 3HH United Kingdom to Davenport House 207 Regent St London London W1B 3HH on 27 December 2023
|
|
|
11 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
|
|
|
26 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
31 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
31 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
|
|
|
27 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
03 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-01
|
|
|
31 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
|
|
|
28 Jan 2020 |
PSC01 |
Notification of Nick Davenport as a person with significant control on 28 January 2020
|
|
|
28 Jan 2020 |
TM01 |
Termination of appointment of Jonathan Tasso Atack as a director on 28 January 2020
|
|
|
28 Jan 2020 |
AP01 |
Appointment of Mr Nick Davenport as a director on 28 January 2020
|
|
|
28 Jan 2020 |
PSC07 |
Cessation of Jonathan Tasso Atack as a person with significant control on 28 January 2020
|
|
|
14 Jan 2019 |
AP01 |
Appointment of Mr Jonathan Tasso Atack as a director on 14 January 2019
|
|