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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08 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2024
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09 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2023
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04 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2022
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10 Mar 2022 |
PSC05 |
Change of details for Animatrix Founders Llp as a person with significant control on 10 March 2022
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15 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 March 2021
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15 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-02
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15 Mar 2021 |
LIQ01 |
Declaration of solvency
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02 Mar 2021 |
MR04 |
Satisfaction of charge 083112340002 in full
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-15
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04 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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14 Nov 2019 |
MR01 |
Registration of charge 083112340002, created on 12 November 2019
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Apr 2019 |
PSC05 |
Change of details for Animatrix Capital Llp as a person with significant control on 30 March 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Sep 2017 |
PSC01 |
Notification of Julian Paul Harris as a person with significant control on 23 February 2017
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22 Sep 2017 |
PSC02 |
Notification of Animatrix Capital Llp as a person with significant control on 23 February 2017
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22 Sep 2017 |
PSC07 |
Cessation of P3P Partners Llp as a person with significant control on 23 February 2017
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22 Sep 2017 |
PSC01 |
Notification of Mark David White as a person with significant control on 23 February 2017
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29 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2017
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