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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23 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2024
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06 Sep 2023 |
AD01 |
Registered office address changed from C/O Hilton Consulting Unit 133 Canalot Studios, 222 Kensal Road London Uk W10 5BN England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 6 September 2023
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06 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-21
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06 Sep 2023 |
LIQ02 |
Statement of affairs
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18 Jul 2023 |
MR04 |
Satisfaction of charge 062568850003 in full
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06 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Unit 133 Canalot Studios, 222 Kensal Road London Uk W10 5BN on 1 June 2021
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29 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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12 Feb 2019 |
MR01 |
Registration of charge 062568850003, created on 7 February 2019
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
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26 Feb 2018 |
PSC01 |
Notification of Michael Edward Wilson Jackson as a person with significant control on 31 January 2018
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26 Feb 2018 |
PSC07 |
Cessation of Anthony Marc Harris as a person with significant control on 31 January 2018
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26 Feb 2018 |
PSC07 |
Cessation of David Edward Bloom as a person with significant control on 31 January 2018
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26 Feb 2018 |
AP01 |
Appointment of Mr Michael Edward Wilson Jackson as a director on 31 January 2018
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26 Feb 2018 |
TM01 |
Termination of appointment of David Edward Bloom as a director on 31 January 2018
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26 Feb 2018 |
TM01 |
Termination of appointment of Anthony Marc Harris as a director on 31 January 2018
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