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)
|
|
17 Sep 2024 |
AD01 |
Registered office address changed from Lg07 22 Highbury Grove London N5 2EF England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 September 2024
|
|
|
17 Sep 2024 |
LIQ01 |
Declaration of solvency
|
|
|
17 Sep 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
17 Sep 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-09-10
|
|
|
08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
04 Mar 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
05 Jul 2023 |
PSC04 |
Change of details for Mr Jonathan Hazzlewood as a person with significant control on 21 March 2023
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
|
|
|
24 Mar 2023 |
PSC07 |
Cessation of Miles Bennington as a person with significant control on 21 March 2023
|
|
|
24 Mar 2023 |
TM01 |
Termination of appointment of Miles Bennington as a director on 21 March 2023
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
02 Mar 2021 |
AD01 |
Registered office address changed from C/O Numbergeek Limited Unit 302 Screenworks 22 Highbury Grove London N5 2ER United Kingdom to Lg07 22 Highbury Grove London N5 2EF on 2 March 2021
|
|
|
20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
|
|
|
30 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
04 Dec 2018 |
AD01 |
Registered office address changed from C/O Xhi Accounting Limited Unit 4.10, United House North Road London N7 9DP United Kingdom to C/O Numbergeek Limited Unit 302 Screenworks 22 Highbury Grove London N5 2ER on 4 December 2018
|
|
|
09 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
|
|
|
02 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
15 Aug 2017 |
CH01 |
Director's details changed for Mr Jonathan Hazzlewood on 15 August 2017
|
|