SHAREDIMPACT
Company number 07551618 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 18 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 3 Jan 2025 | Total exemption full accounts made up to 2023-03-31 · 18 pages | View document |
| 3 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 17 pages | View document |
| 10 Oct 2024 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 114 High Street Cranfield Bedford MK43 0DG on 2024-10-10 · 1 page | View document |
| 1 Oct 2024 | Change of details for Robert Anthony North as a person with significant control on 2024-10-01 · 2 pages | View document |
| 6 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 6 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 1 Feb 2024 | Group of companies' accounts made up to 2022-03-31 · 23 pages | View document |
| 7 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 25 Jan 2023 | Cessation of Paul Cheng as a person with significant control on 2023-01-20 · 1 page | View document |
| 25 Jan 2023 | Termination of appointment of Paul Cheng as a director on 2023-01-20 · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 11 Feb 2022 | Change of details for Mr Paul Cheng as a person with significant control on 2019-10-01 · 2 pages | View document |
| 11 Feb 2022 | Change of details for Mr Paul Cheng as a person with significant control on 2019-10-01 · 2 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Paul Cheng on 2019-10-01 · 2 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Robert Anthony North on 2019-10-01 · 2 pages | View document |
| 4 Feb 2022 | Group of companies' accounts made up to 2020-03-31 · 20 pages | View document |
| 25 Oct 2021 | Group of companies' accounts made up to 2019-03-31 · 22 pages | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 10 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 20 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 4 Mar 2016 | 04/03/16 NO MEMBER LIST | View document |
| 24 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANITA BUTT | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARMIAN LOVE | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MR MARK CHENG | View document |
| 17 Mar 2015 | 04/03/15 NO MEMBER LIST | View document |
| 5 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2014 | 04/03/14 NO MEMBER LIST | View document |
| 20 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2013 | 04/03/13 NO MEMBER LIST | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA BUTT / 01/03/2013 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHENG / 01/03/2013 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN ELIZABETH LOVE / 01/03/2013 | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY | View document |
| 27 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED MS ANITA BUTT | View document |
| 6 Mar 2012 | 04/03/12 NO MEMBER LIST | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED CHARMIAN ELIZABETH LOVE | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED MR PATRICK JOSEPH KELLY | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGKINSON | View document |
| 19 Dec 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2011 | ALTER ARTICLES 28/11/2011 | View document |
| 4 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |