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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06 Nov 2024 |
AD01 |
Registered office address changed from Forvis Mazars Llp 30 Old Bailey London EC4M 7AU to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 6 November 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
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06 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2023
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31 Oct 2022 |
LIQ02 |
Statement of affairs
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31 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-04
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13 Oct 2022 |
AD01 |
Registered office address changed from Unit 2 Cadbury Close London N20 9BD England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 13 October 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Gerald Ferry as a person with significant control on 24 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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19 May 2020 |
AD01 |
Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Unit 2 Cadbury Close London N20 9BD on 19 May 2020
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23 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Nov 2019 |
MR04 |
Satisfaction of charge 095219900001 in full
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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31 May 2019 |
MR01 |
Registration of charge 095219900001, created on 30 May 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Mr Gerard Anthony Ferry on 24 October 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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08 Feb 2018 |
AD01 |
Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 8 February 2018
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13 Apr 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
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