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)
|
|
30 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
31 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
15 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2022
|
|
|
29 Dec 2021 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 29 December 2021
|
|
|
24 Dec 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Dec 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-12-14
|
|
|
24 Dec 2021 |
LIQ02 |
Statement of affairs
|
|
|
02 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
06 Apr 2021 |
RP04TM01 |
Second filing for the termination of Delano Derrick Bushby as a director
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-01
|
|
|
07 Dec 2020 |
TM01 |
Termination of appointment of Delano Derrick Bushby as a director on 24 November 2020
-
ANNOTATION
Clarification a second filed TM01 was registered on 06/04/2021
|
|
|
19 Nov 2020 |
AD01 |
Registered office address changed from 138 Holborn 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 10 Orange Street London WC2H 7DQ on 19 November 2020
|
|
|
17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
|
|
|
17 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Allotment of shares and article 30 shall not apply 25/06/2020
|
|
|
25 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-25
|
|
|
25 Jun 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
|
|
|
11 Jun 2020 |
PSC02 |
Notification of Marketing Town (Group) Limited as a person with significant control on 18 May 2020
|
|
|
11 Jun 2020 |
PSC07 |
Cessation of Ken Gjoran Leren as a person with significant control on 18 May 2020
|
|
|
05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
|
|
|
14 Apr 2020 |
PSC01 |
Notification of Ken Gjoran Leren as a person with significant control on 25 March 2020
|
|
|
09 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 April 2020
|
|
|
27 Mar 2020 |
TM01 |
Termination of appointment of Mary Bridget Keane-Dawson as a director on 31 December 2019
|
|
|
27 Mar 2020 |
TM01 |
Termination of appointment of Jeffrey Green as a director on 31 December 2019
|
|
|
27 Mar 2020 |
TM01 |
Termination of appointment of Robert John David Kelly as a director on 31 December 2019
|
|