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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29 Oct 2024 |
AD01 |
Registered office address changed from 4th Floor 9 Holyrood Street London SE1 2EL England to Robert Day and Company Limited, the Old Library the Walk Winslow Buckingham MK18 3AJ on 29 October 2024
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29 Oct 2024 |
LIQ01 |
Declaration of solvency
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29 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-17
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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10 Aug 2023 |
CERTNM |
Company name changed story events LTD\certificate issued on 10/08/23
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RES15 ‐
Change company name resolution on 2023-07-31
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10 Aug 2023 |
CONNOT |
Change of name notice
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31 Jul 2023 |
MR04 |
Satisfaction of charge 083440070001 in full
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30 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Mark Picton Ansell as a director on 7 July 2022
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08 Jul 2022 |
PSC07 |
Cessation of Mark Picton Ansell as a person with significant control on 7 July 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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27 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Aug 2020 |
MR01 |
Registration of charge 083440070001, created on 5 August 2020
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15 Jun 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from 103 Charing Cross Road London WC2H 0DT to 4th Floor 9 Holyrood Street London SE1 2EL on 9 March 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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10 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2014
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20 Sep 2019 |
AP01 |
Appointment of Mr Nicholas Crispin Burnett Gill as a director on 19 September 2019
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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