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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27 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2024
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10 Aug 2023 |
AD01 |
Registered office address changed from First Floor 19 Willow Street London EC2A 4BH England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 10 August 2023
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10 Aug 2023 |
LIQ01 |
Declaration of solvency
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10 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-28
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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28 Jan 2022 |
AD01 |
Registered office address changed from 19 Willow Street London EC2A 4BH England to First Floor 19 Willow Street London EC2A 4BH on 28 January 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 10C Leyton Studios 15 Argall Avenue London England to 19 Willow Street London EC2A 4BH on 26 January 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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30 Mar 2020 |
AD01 |
Registered office address changed from 10 Leyton Stu 10 Leyton Studios 15 Argall Avenue London E10 7QE England to 10C Leyton Studios 15 Argall Avenue London on 30 March 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from 10 10 Leyton Studios 15 Argall Avenue London E10 7QE England to 10 Leyton Stu 10 Leyton Studios 15 Argall Avenue London E10 7QE on 20 February 2020
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18 Feb 2020 |
AP01 |
Appointment of Ms Amy Madeline Redmond as a director on 14 February 2020
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26 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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17 Jan 2019 |
AD01 |
Registered office address changed from Oxford House Derbyshire Street London E2 6HG England to 10 10 Leyton Studios 15 Argall Avenue London E10 7QE on 17 January 2019
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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08 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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23 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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07 Jan 2018 |
TM01 |
Termination of appointment of Amy Madeline Redmond as a director on 18 April 2017
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