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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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2022 |
RP04TM01 |
Second filing for the termination of Justin Myles Jonathan Phillips as a director
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30 Nov 2021 |
TM01 |
Termination of appointment of Justin Myles Jonathan Phillips as a director on 30 November 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 26/01/22
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12 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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12 Dec 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2020 |
AD01 |
Registered office address changed from 4 Vencourt Place London W6 9NU England to 3rd Floor, 207 Regent Street London W1B 3HH on 23 November 2020
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06 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 May 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 May 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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01 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Apr 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2018 |
TM02 |
Termination of appointment of Jim Gilmartin as a secretary on 18 May 2018
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23 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2018
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16 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with updates
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