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 May 2024 |
600 |
Appointment of a voluntary liquidator
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21 May 2024 |
AM10 |
Administrator's progress report
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21 May 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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21 Dec 2023 |
AM10 |
Administrator's progress report
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24 Aug 2023 |
AM07 |
Result of meeting of creditors
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01 Aug 2023 |
AM03 |
Statement of administrator's proposal
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08 Jun 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 31st Floor, 40 Bank Street London E14 5NR on 8 June 2023
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05 Jun 2023 |
AM01 |
Appointment of an administrator
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25 May 2023 |
TM01 |
Termination of appointment of Martyn Jeffrey Wolff as a director on 24 May 2023
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18 May 2023 |
AP01 |
Appointment of Martyn Jeffrey Wolff as a director on 18 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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25 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 May 2022
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19 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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13 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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19 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of David Alistair Campbell as a director on 4 November 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Julianne Suzanne Levey as a director on 4 November 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 5 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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20 Dec 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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04 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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