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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04 Oct 2024 |
LIQ02 |
Statement of affairs
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01 Oct 2024 |
AD01 |
Registered office address changed from Send Hill Studios Send Hill Send Guildford Surrey GU23 7HT England to 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 1 October 2024
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01 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-19
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2022 |
AA01 |
Previous accounting period extended from 29 March 2021 to 31 March 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from 1 Blythe Road London W14 0HG United Kingdom to Send Hill Studios Send Hill Send Guildford Surrey GU23 7HT on 3 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 29 March 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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20 May 2020 |
TM01 |
Termination of appointment of Cameron Alexander Findlay as a director on 18 May 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2020 |
TM01 |
Termination of appointment of Archag Patrick Vosgimorukian as a director on 26 January 2020
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18 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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24 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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28 Aug 2019 |
AP01 |
Appointment of Mr Archag Patrick Vosgimorukian as a director on 1 April 2019
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2019
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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10 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2018
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