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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11 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 January 2024
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14 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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14 Jul 2023 |
LIQ10 |
Removal of liquidator by court order
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12 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 January 2023
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11 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 January 2022
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17 Feb 2021 |
AD01 |
Registered office address changed from 11 Strand 3rd Floor London WC2N 5HR England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 17 February 2021
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12 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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12 Feb 2021 |
LIQ01 |
Declaration of solvency
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-01
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2020 |
MR04 |
Satisfaction of charge 042612820002 in full
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10 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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13 Nov 2019 |
MR01 |
Registration of charge 042612820002, created on 8 November 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from 11 Strand 3rd Floor Strand London WC2N 5HR England to 11 Strand 3rd Floor London WC2N 5HR on 5 November 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from Hanover House Plane Tree Crescent Feltham TW13 7BZ England to 11 Strand 3rd Floor Strand London WC2N 5HR on 5 November 2019
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27 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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13 Jul 2019 |
TM01 |
Termination of appointment of Ross Guthrie Maceacharn as a director on 10 July 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2019 |
PSC05 |
Change of details for Perform Media Services Ltd as a person with significant control on 30 November 2018
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03 Jan 2019 |
PSC02 |
Notification of Perform Media Services Ltd as a person with significant control on 11 October 2017
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03 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 January 2019
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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