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 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 April 2024
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01 Jun 2023 |
LIQ02 |
Statement of affairs
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16 May 2023 |
600 |
Appointment of a voluntary liquidator
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16 May 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to St Clement's House 27 Clements Lane London EC4N 7AE on 16 May 2023
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16 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-11
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24 Mar 2023 |
TM02 |
Termination of appointment of Ewa Elzbieta Kowalska as a secretary on 17 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 1 July 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 124 City Road London EC1V 2NX United Kingdom to 124 City Road 124 City Road London EC1V 2NX on 1 July 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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24 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 124 City Road London EC1V 2NX on 24 May 2022
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07 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor 33 Queen Street London EC4R 1BR England to Kemp House 152-160 City Road London EC1V 2NX on 3 September 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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06 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 33 Queen Street London EC4R 1BR England to 1st Floor 33 Queen Street London EC4R 1BR on 6 June 2019
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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26 Sep 2018 |
AD01 |
Registered office address changed from 33 Queen Street 3rd Floor London EC4R 1BR England to 5th Floor 33 Queen Street London EC4R 1BR on 26 September 2018
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19 Sep 2018 |
AD01 |
Registered office address changed from 33 Queen Street 3rd Floor 33 Queen Street London EC4R 1BR England to 33 Queen Street 3rd Floor London EC4R 1BR on 19 September 2018
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19 Sep 2018 |
AD01 |
Registered office address changed from 5th Floor Queen Street London EC4R 1BR England to 33 Queen Street 3rd Floor 33 Queen Street London EC4R 1BR on 19 September 2018
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05 Jun 2018 |
AD01 |
Registered office address changed from Vibrant Media Limited 3rd Floor 33 Queen Street London EC4R 1BR United Kingdom to 5th Floor Queen Street London EC4R 1BR on 5 June 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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