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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03 Dec 2024 |
AD01 |
Registered office address changed from 3 Brockington Studios Bodenham Hereford Herefordshire HR1 3HT England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 3 December 2024
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26 Nov 2024 |
LIQ02 |
Statement of affairs
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26 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-20
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30 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Graham Nicholls on 13 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Mark Graham Nicholls as a person with significant control on 5 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for a person with significant control
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08 Dec 2023 |
PSC04 |
Change of details for a person with significant control
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07 Dec 2023 |
AD01 |
Registered office address changed from 3 Brockington Studios Bodenham Hereford Herefordshire HR1 3HT England to 3 Brockington Studios Bodenham Hereford Herefordshire HR1 3HT on 7 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Mark Graham Nicholls as a person with significant control on 5 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from Unit 4 Wormbridge Court Wormbridge Herefordshire HR2 9DH England to 3 Brockington Studios Bodenham Hereford Herefordshire HR1 3HT on 7 December 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Graham Nicholls on 17 July 2023
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17 Jul 2023 |
PSC04 |
Change of details for Mr Mark Graham Nicholls as a person with significant control on 17 July 2023
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17 Jul 2023 |
TM02 |
Termination of appointment of Kirsty Anne Stewart as a secretary on 16 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of Kirsty Anne Stewart as a person with significant control on 16 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Kirsty Anne Stewart as a director on 16 July 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Graham Nicholls on 1 March 2023
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16 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mrs Kirsty Anne Stewart as a person with significant control on 17 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Mark Graham Nicholls as a person with significant control on 17 October 2022
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