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 |
LIQ06 |
Resignation of a liquidator
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28 Feb 2024 |
AD01 |
Registered office address changed from , Studio 5 Tunstall Studios, 34-44 Tunstall Road, London, SW9 8DA, England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 February 2024
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28 Feb 2024 |
LIQ02 |
Statement of affairs
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28 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-09
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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17 May 2022 |
AD01 |
Registered office address changed from , 78 Mill Lane, London, NW6 1JZ, United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 May 2022
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20 Oct 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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27 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 30 November 2019
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19 Feb 2020 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 November 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
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26 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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01 Oct 2018 |
PSC01 |
Notification of Daniel Guy Moosah as a person with significant control on 6 May 2016
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01 Oct 2018 |
PSC07 |
Cessation of Daniel Moosah as a person with significant control on 5 May 2017
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26 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from , 4 Blenheim Terrace, London, NW8 0EB to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 26 September 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
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10 May 2018 |
PSC01 |
Notification of Daniel Moosah as a person with significant control on 5 May 2017
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06 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 5 May 2017 with updates
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