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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16 Apr 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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11 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Feb 2024 |
DS01 |
Application to strike the company off the register
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29 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Jul 2022 |
PSC07 |
Cessation of Henry Charles Sebastian Petherick Brian Ashley-Cooper as a person with significant control on 20 June 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 10 Thermopylae Gate 10 Thermopylae Gate London E14 3AX England to 10 Thermopylae Gate London E14 3AX on 8 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 10 Thermopylae Gate 10 Thermopylae Gate London E14 3AX England to 10 Thermopylae Gate 10 Thermopylae Gate London E14 3AX on 8 October 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from 31B Cambridge Road Bromley BR1 4EB England to 10 Thermopylae Gate 10 Thermopylae Gate London E14 3AX on 10 June 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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17 Mar 2021 |
PSC01 |
Notification of Henry Charles Sebastian Petherick Brian Ashley-Cooper as a person with significant control on 25 February 2021
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21 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Pierre-Henri Outtier as a director on 14 September 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Caina Leao as a director on 16 October 2020
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30 Oct 2020 |
PSC07 |
Cessation of Pierre-Henri Outtier as a person with significant control on 14 October 2020
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30 Oct 2020 |
PSC07 |
Cessation of Caina Leao as a person with significant control on 16 September 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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28 Jul 2020 |
PSC01 |
Notification of Pierre-Henri Outtier as a person with significant control on 23 May 2020
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28 Jul 2020 |
PSC01 |
Notification of Caina Leao as a person with significant control on 23 May 2020
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