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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20 Sep 2024 |
AD01 |
Registered office address changed from 7-8 Charlotte Road London EC2A 3DH to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 20 September 2024
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20 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-04
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29 Jul 2024 |
TM01 |
Termination of appointment of John Eric Toppin as a director on 23 July 2024
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18 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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23 May 2023 |
PSC02 |
Notification of Moving Brands Group Limited as a person with significant control on 6 April 2016
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23 May 2023 |
PSC07 |
Cessation of Guy Alex Wolstenholme as a person with significant control on 6 April 2016
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27 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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10 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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21 Apr 2021 |
TM01 |
Termination of appointment of Hanna Mareena Laikko as a director on 19 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Matheus Heinl as a director on 19 April 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr John Eric Toppin as a director on 18 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Ms Christina-Anne Kyosti as a director on 18 March 2021
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10 Feb 2021 |
MR01 |
Registration of charge 036361070003, created on 9 February 2021
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05 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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08 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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