Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Aug 2024 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 8 August 2024
|
|
|
08 Aug 2024 |
LIQ02 |
Statement of affairs
|
|
|
08 Aug 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Aug 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-07-30
|
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of Kok-Yee Jade Yau as a director on 30 July 2024
|
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of James Edward Taylor Reeve as a director on 27 February 2024
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 28 March 2024
|
|
|
27 Mar 2024 |
AD01 |
Registered office address changed from 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 27 March 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Daniel Kenneth James Perkins as a director on 8 February 2024
|
|
|
30 Jan 2024 |
TM02 |
Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
03 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
30 Jan 2023 |
AP03 |
Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023
|
|
|
30 Jan 2023 |
TM02 |
Termination of appointment of Laura Kathryn Macara as a secretary on 20 January 2023
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
25 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
01 Jun 2022 |
AD01 |
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 13-14 Buckingham Street London WC2N 6DF on 1 June 2022
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
17 Aug 2021 |
PSC05 |
Change of details for Great Point Media Limited as a person with significant control on 16 August 2021
|
|
|
16 Aug 2021 |
CH03 |
Secretary's details changed for Ms Laura Kathryn Macara on 16 August 2021
|
|
|
16 Aug 2021 |
CH01 |
Director's details changed for Miss Kok-Yee Jade Yau on 16 August 2021
|
|
|
16 Aug 2021 |
AD01 |
Registered office address changed from 14 Floral Street 3rd Floor London WC2E 9DH England to 10 Orange Street Haymarket London WC2H 7DQ on 16 August 2021
|
|
|
31 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|
|
17 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
|
|