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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06 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 June 2024
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15 Jun 2023 |
AD01 |
Registered office address changed from Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS England to Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 15 June 2023
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15 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-02
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15 Jun 2023 |
LIQ02 |
Statement of affairs
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09 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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29 Oct 2020 |
PSC02 |
Notification of Piccadilly Pictures (Services) Ltd as a person with significant control on 20 July 2019
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29 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 October 2020
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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28 Feb 2020 |
AA01 |
Previous accounting period shortened from 27 February 2020 to 31 July 2019
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 27 February 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 28 February 2018
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21 Aug 2019 |
AA01 |
Current accounting period shortened from 30 November 2018 to 28 February 2018
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21 Jun 2019 |
MR01 |
Registration of charge 104606110003, created on 14 June 2019
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18 Jun 2019 |
MR01 |
Registration of charge 104606110002, created on 14 June 2019
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23 May 2019 |
MR01 |
Registration of charge 104606110001, created on 17 May 2019
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16 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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02 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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05 Mar 2018 |
CH01 |
Director's details changed for Mr Nicholas Andrew Charles Taussig on 5 March 2018
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