SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 8th, December 2023
|
dissolution |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 26th August 2022
filed on: 23rd, November 2023
|
accounts |
Free Download
(3 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 21st, November 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 13th, November 2023
|
dissolution |
Free Download
(1 page)
|
AD01 |
New registered office address 4 st. Albans Close Windsor SL4 1UT. Change occurred on Thursday 17th August 2023. Company's previous address: 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom.
filed on: 17th, August 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 3rd August 2023
filed on: 17th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd August 2022
filed on: 20th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, May 2023
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 17th, May 2023
|
accounts |
Free Download
(9 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, July 2022
|
gazette |
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB. Change occurred on Monday 27th September 2021. Company's previous address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom.
filed on: 27th, September 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd August 2021
filed on: 31st, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 24th August 2021
filed on: 31st, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 24th, August 2021
|
accounts |
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Wednesday 12th May 2021
filed on: 27th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th May 2021 director's details were changed
filed on: 27th, May 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 27th August 2020 to Wednesday 26th August 2020
filed on: 25th, May 2021
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Change occurred on Friday 11th December 2020. Company's previous address: 38 Berkeley Square London W1J 5AE United Kingdom.
filed on: 11th, December 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 3rd August 2020
filed on: 29th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 27th, August 2020
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 28th August 2019 to Tuesday 27th August 2019
filed on: 27th, May 2020
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 28th, November 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd August 2019
filed on: 28th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 2nd May 2019
filed on: 28th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd May 2019 director's details were changed
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 28th August 2018, originally was Wednesday 29th August 2018.
filed on: 28th, August 2019
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 30th August 2018 to Wednesday 29th August 2018
filed on: 29th, May 2019
|
accounts |
Free Download
(1 page)
|
CH01 |
On Friday 24th August 2018 director's details were changed
filed on: 24th, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 7th, August 2018
|
accounts |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st August 2018
filed on: 3rd, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st August 2018
filed on: 3rd, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 3rd August 2018
filed on: 3rd, August 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with no updates Friday 3rd August 2018
filed on: 3rd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 38 Berkeley Square London W1J 5AE. Change occurred on Friday 3rd August 2018. Company's previous address: 54 Holland Park Mews London W11 3SS.
filed on: 3rd, August 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 1st August 2018 director's details were changed
filed on: 2nd, August 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st August 2017 to Wednesday 30th August 2017
filed on: 29th, May 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 19th August 2017
filed on: 20th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 6th, June 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 19th August 2016
filed on: 4th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 8th, June 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th August 2015
filed on: 19th, August 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 7th, June 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th August 2014
filed on: 15th, September 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 18th, February 2014
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 14th November 2013 from 51 Holland Park Top Floor London W11 3RS
filed on: 14th, November 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th August 2013
filed on: 14th, November 2013
|
annual return |
Free Download
(1 page)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 14th November 2013
|
capital |
|
CH01 |
On Sunday 1st September 2013 director's details were changed
filed on: 30th, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st September 2013 director's details were changed
filed on: 30th, September 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 24th, May 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th August 2012
filed on: 24th, October 2012
|
annual return |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, August 2011
|
incorporation |
Free Download
(20 pages)
|