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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21 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 November 2024
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01 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Frp 4 Beaconsfield Road St. Albans AL1 3rd on 28 November 2023
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28 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-22
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28 Nov 2023 |
LIQ02 |
Statement of affairs
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31 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
TM01 |
Termination of appointment of Daniel Benjamin Marks as a director on 2 August 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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26 May 2022 |
CH01 |
Director's details changed for Mr Daniel Benjamin Marks on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Ms Julietta Elizabeth Dexter on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr David Skipwith Pemsel on 26 May 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Benjamin Marks on 30 October 2017
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11 Jan 2021 |
PSC05 |
Change of details for Sciencemagic.Inc Holdings Limited as a person with significant control on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Oct 2020 |
CERTNM |
Company name changed the communications store LIMITED\certificate issued on 20/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-14
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19 Oct 2020 |
PSC05 |
Change of details for The Communications Store Holdings Limited as a person with significant control on 14 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Ms Julietta Elizabeth Dexter on 13 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Daniel Benjamin Marks on 13 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr David Skipwith Pemsel as a director on 14 October 2020
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19 Oct 2020 |
CH03 |
Secretary's details changed for Julietta Elizabeth Dexter on 13 October 2020
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