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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28 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Apr 2024 |
LIQ02 |
Statement of affairs
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08 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-21
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19 Sep 2023 |
PSC04 |
Change of details for Mr Joseph Louis Bush as a person with significant control on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Joseph Louis Bush on 19 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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21 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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06 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Joseph Louis Bush as a person with significant control on 18 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Joseph Louis Bush on 18 October 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from The Varnish Works 3 Bravingtons Walk King's Cross London N1 9AJ England to Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 16 September 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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11 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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22 Jan 2021 |
MR04 |
Satisfaction of charge 081102330001 in full
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19 Jan 2021 |
AD01 |
Registered office address changed from The Light Box, Unit G09 111 Power Road Chiswick London W4 5PY United Kingdom to The Varnish Works 3 Bravingtons Walk King's Cross London N1 9AJ on 19 January 2021
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17 Jul 2020 |
PSC01 |
Notification of Richard Barry Bush as a person with significant control on 10 March 2020
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Jul 2020 |
SH03 |
Purchase of own shares.
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06 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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06 Jul 2020 |
PSC04 |
Change of details for Mr Joseph Louis Bush as a person with significant control on 10 March 2020
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06 Jul 2020 |
PSC07 |
Cessation of Jonathan Benjamin Everett as a person with significant control on 10 March 2020
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29 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2020
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20 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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