EFFECTIVE INTERVENTION
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 07/11/247 November 2024 | Group of companies' accounts made up to 2023-10-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 07/08/237 August 2023 | Group of companies' accounts made up to 2022-10-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 03/11/213 November 2021 | Group of companies' accounts made up to 2020-10-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID BOONE |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM, 5 PARK PLACE VILLAS, LONDON, W2 1SP |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY JO BOONE |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGITTE GRANVILLE |
| 06/09/186 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 26/06/1826 June 2018 | COMPANY RESTORED ON 26/06/2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 05/06/185 June 2018 | STRUCK OFF AND DISSOLVED |
| 10/02/1810 February 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/01/1816 January 2018 | FIRST GAZETTE |
| 06/09/176 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 05/08/165 August 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 28/07/1628 July 2016 | 28/06/16 NO MEMBER LIST |
| 11/11/1511 November 2015 | DISS40 (DISS40(SOAD)) |
| 10/11/1510 November 2015 | 28/06/15 NO MEMBER LIST |
| 27/10/1527 October 2015 | FIRST GAZETTE |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 24/10/1424 October 2014 | 28/06/14 NO MEMBER LIST |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 29/06/1329 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIGITTE EVELYNE GRANVILLE / 06/08/2012 |
| 29/06/1329 June 2013 | 28/06/13 NO MEMBER LIST |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 15/11/1215 November 2012 | 28/06/12 NO MEMBER LIST |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 16/09/1116 September 2011 | 28/06/11 NO MEMBER LIST |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 27/10/1027 October 2010 | DISS40 (DISS40(SOAD)) |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY JO BOONE / 28/06/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIGITTE EVELYNE GRANVILLE / 28/06/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BOONE / 28/06/2010 |
| 26/10/1026 October 2010 | 28/06/10 NO MEMBER LIST |
| 26/10/1026 October 2010 | FIRST GAZETTE |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 21/03/1021 March 2010 | 28/06/09 NO MEMBER LIST |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 28/11/0828 November 2008 | CURRSHO FROM 30/06/2008 TO 31/10/2007 |
| 14/10/0814 October 2008 | ANNUAL RETURN MADE UP TO 28/06/08 |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/01/0822 January 2008 | ANNUAL RETURN MADE UP TO 28/06/07 |
| 24/10/0624 October 2006 | ANNUAL RETURN MADE UP TO 28/06/06 |
| 28/06/0528 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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