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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30 Apr 2024 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 17 Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 30 April 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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25 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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11 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2023 |
TM01 |
Termination of appointment of Peter Spinks as a director on 28 February 2023
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03 May 2023 |
TM02 |
Termination of appointment of Stephen Owen as a secretary on 1 April 2023
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2023 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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11 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2020
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2019
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03 Feb 2022 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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05 Jan 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Christopher Derek Bull as a director on 31 December 2020
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14 Dec 2020 |
MR01 |
Registration of charge 104723930001, created on 9 December 2020
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14 Dec 2020 |
MR01 |
Registration of charge 104723930002, created on 9 December 2020
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14 Dec 2020 |
MR01 |
Registration of charge 104723930003, created on 9 December 2020
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08 Jun 2020 |
AD04 |
Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
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27 May 2020 |
TM01 |
Termination of appointment of Mathieu Claude Robert Bigois as a director on 22 May 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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20 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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19 Dec 2019 |
PSC07 |
Cessation of Alison Callister as a person with significant control on 4 February 2019
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