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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12 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 12 June 2024
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12 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-28
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12 Jun 2024 |
LIQ02 |
Statement of affairs
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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14 Feb 2024 |
PSC04 |
Change of details for Mr Justin Sacha Gorman as a person with significant control on 13 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Varinka Aglaia Ssoninska Wallace as a director on 13 December 2023
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09 Jan 2024 |
MR01 |
Registration of charge 098955340002, created on 8 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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30 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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08 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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07 Dec 2020 |
AP01 |
Appointment of Ms Varinka Aglaia Ssoninska Wallace as a director on 31 October 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Jacqueline Frances Moreton as a director on 31 October 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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15 Nov 2019 |
PSC04 |
Change of details for Mr Justin Sacha Gorman as a person with significant control on 6 April 2016
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14 Nov 2019 |
PSC07 |
Cessation of Fremantlemedia Ltd as a person with significant control on 6 April 2016
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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