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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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Oct 2022 |
DS01 |
Application to strike the company off the register
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Sep 2022 |
AD01 |
Registered office address changed from Tagwright House 35-41 Westland Place London N1 7LP England to Market House 34 - 38 Market Street Maidenhead Berkshire SL6 8AD on 21 September 2022
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25 Jul 2022 |
SH19 |
Statement of capital on 25 July 2022
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25 Jul 2022 |
SH20 |
Statement by Directors
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25 Jul 2022 |
CAP-SS |
Solvency Statement dated 25/07/22
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 25/07/2022
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 25/07/2022
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RES06 ‐
Resolution of reduction in issued share capital
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24 Mar 2022 |
PSC07 |
Cessation of Alexander Stuart Thomas Packham as a person with significant control on 13 December 2021
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16 Dec 2021 |
PSC02 |
Notification of Content Calendr Limited as a person with significant control on 24 October 2016
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16 Dec 2021 |
AP01 |
Appointment of Kathleen Silveira Ramirez as a director on 13 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Allison Marie Blais as a director on 13 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Alexander Stuart Thomas Packham as a director on 13 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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01 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Mar 2021 |
AD01 |
Registered office address changed from Tagwright House Westland Place London N1 7LP England to Tagwright House 35-41 Westland Place London N1 7LP on 23 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Wework City Road London EC1V 1AZ England to Tagwright House Westland Place London N1 7LP on 23 March 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Alexander Stuart Thomas Packham on 17 February 2020
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28 Feb 2020 |
PSC04 |
Change of details for Mr Alexander Stuart Thomas Packham as a person with significant control on 17 February 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Alexander Stuart Thomas Packham on 17 February 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from Tagwright House 35-41 Westland Place London N1 7LP England to Wework City Road London EC1V 1AZ on 5 February 2020
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