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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19 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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27 Feb 2024 |
LIQ02 |
Statement of affairs
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18 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-08
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18 Feb 2024 |
AD01 |
Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to 1 Kings Avenue London N21 3NA on 18 February 2024
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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25 Aug 2023 |
AA01 |
Previous accounting period shortened from 28 November 2022 to 27 November 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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25 Oct 2022 |
AD01 |
Registered office address changed from Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 25 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB on 5 October 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 5 Rayleigh Road Hutton Brentwood CM13 1AB on 16 September 2022
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27 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2021
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26 Nov 2021 |
AA01 |
Previous accounting period shortened from 29 November 2020 to 28 November 2020
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08 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 06/01/2022
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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30 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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