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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Aug 2023 |
LIQ02 |
Statement of affairs
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01 Aug 2023 |
AD01 |
Registered office address changed from Hideaway Work Space 1 Empire Mews London SW16 2BF England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 1 August 2023
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01 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-17
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12 Jun 2023 |
AD01 |
Registered office address changed from 56 Lansdowne Hill London SE27 0BD England to Hideaway Work Space 1 Empire Mews London SW16 2BF on 12 June 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Thomas George Kyriakoudis as a director on 30 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Judith Lynne Blair as a director on 28 September 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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19 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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22 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 August 2020
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18 Jun 2021 |
AP01 |
Appointment of Mr Thomas George Kyriakoudis as a director on 10 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Ms Judith Lynne Blair as a director on 1 June 2021
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11 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/21
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09 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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