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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08 Nov 2024 |
AD01 |
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 8 November 2024
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08 Nov 2024 |
LIQ01 |
Declaration of solvency
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08 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-25
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 24 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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23 Sep 2021 |
AD01 |
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 23 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 23 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 23 September 2021
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30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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30 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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18 Sep 2019 |
CH01 |
Director's details changed for Ms Natalie Bloom on 18 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr David Edward Bloom on 18 September 2019
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15 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-12
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07 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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07 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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