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)
|
|
20 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Jan 2023 |
PSC01 |
Notification of David Ralph Campbell as a person with significant control on 23 January 2023
|
|
|
23 Jan 2023 |
PSC07 |
Cessation of Jv Investments (Uk) Limited as a person with significant control on 23 January 2023
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
20 Dec 2022 |
TM01 |
Termination of appointment of Kurt Berger as a director on 19 December 2022
|
|
|
22 Oct 2022 |
PSC02 |
Notification of Jv Investments (Uk) Limited as a person with significant control on 22 October 2022
|
|
|
22 Oct 2022 |
PSC07 |
Cessation of Zy-Go Studios Ltd as a person with significant control on 22 October 2022
|
|
|
22 Oct 2022 |
AD01 |
Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ England to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on 22 October 2022
|
|
|
05 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 December 2021
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from 81 Lowfield Street Dartford Kent DA1 1HP England to 264 High Street Beckenham Kent BR3 1DZ on 4 August 2022
|
|
|
26 Jul 2022 |
PSC02 |
Notification of Zy-Go Studios Ltd as a person with significant control on 25 July 2022
|
|
|
26 Jul 2022 |
PSC07 |
Cessation of Jv Investments (Uk) Ltd as a person with significant control on 25 July 2022
|
|
|
26 Jul 2022 |
AD01 |
Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool L18 1DG England to 81 Lowfield Street Dartford Kent DA1 1HP on 26 July 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
|
|
|
01 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 December 2020
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
|
|
|
16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
07 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-05
|
|
|
06 Feb 2020 |
TM02 |
Termination of appointment of John Patrick Mervyn Cook as a secretary on 4 February 2020
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
|
|
|
18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|