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 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 July 2022
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14 Aug 2021 |
AD01 |
Registered office address changed from 7 Bell Yard Lower Ground Floor London WC2A 2JR United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 14 August 2021
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14 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-30
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14 Aug 2021 |
LIQ02 |
Statement of affairs
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16 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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15 Jan 2021 |
AD01 |
Registered office address changed from Studio 9, 6-8 Cole Street London SE1 4YH United Kingdom to 7 Bell Yard Lower Ground Floor London WC2A 2JR on 15 January 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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24 Oct 2019 |
PSC04 |
Change of details for Mr Daniel John Oakes as a person with significant control on 1 June 2016
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2019 |
PSC04 |
Change of details for a person with significant control
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Daniel John Oakes on 5 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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12 Mar 2019 |
AD01 |
Registered office address changed from Studio 6, 6-8 Cole Street London SE1 4YH United Kingdom to Studio 9, 6-8 Cole Street London SE1 4YH on 12 March 2019
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12 Mar 2019 |
AD01 |
Registered office address changed from 41 Mitchell Street, London Mitchell Street London EC1V 3QD to Studio 6, 6-8 Cole Street London SE1 4YH on 12 March 2019
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09 Nov 2018 |
CH01 |
Director's details changed for Ms Tanya Davis on 9 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Ms Tanya Davis on 9 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Mr Daniel John Oakes on 23 October 2018
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05 Sep 2018 |
MR01 |
Registration of charge 086218560001, created on 4 September 2018
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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