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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23 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2024
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12 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2023
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28 Jun 2022 |
LIQ01 |
Declaration of solvency
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23 Jun 2022 |
MR04 |
Satisfaction of charge 099284810002 in full
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17 Jun 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Snow Hill London EC1A 2AY on 17 June 2022
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17 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-08
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09 Jun 2022 |
TM01 |
Termination of appointment of Namrata Subhashchandra Patel as a director on 9 June 2022
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2022 |
AP03 |
Appointment of Miss Robyn Dickson as a secretary on 20 December 2021
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01 Feb 2022 |
TM02 |
Termination of appointment of Hollie Nicola Burns as a secretary on 20 December 2021
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15 Dec 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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25 Feb 2021 |
AD01 |
Registered office address changed from The Light Box, Unit 202 111 Power Road London W4 5PY England to 20-22 Wenlock Road London N1 7GU on 25 February 2021
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19 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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11 Sep 2020 |
TM01 |
Termination of appointment of Dylan Murphy as a director on 11 September 2020
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24 Aug 2020 |
AP03 |
Appointment of Hollie Nicola Burns as a secretary on 24 August 2020
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24 Aug 2020 |
TM02 |
Termination of appointment of Dylan Gerrard Murphy as a secretary on 24 August 2020
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28 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 28/07/2020.
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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