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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07 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Oct 2024 |
DS01 |
Application to strike the company off the register
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10 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Derek Stephen Moore on 26 February 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Derek Stephen Moore on 7 August 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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28 Feb 2024 |
AD01 |
Registered office address changed from 83 Clerkenwell Road London EC1R 5AR England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 28 February 2024
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28 Feb 2024 |
AP03 |
Appointment of Mrs Sally-Ann Bray as a secretary on 26 February 2024
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10 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Derek Moore on 1 October 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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28 Jan 2023 |
AD01 |
Registered office address changed from 3rd Floor 71, Broadwick Street London W1F 9QY England to 83 Clerkenwell Road London EC1R 5AR on 28 January 2023
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole directors entitled to participate in decision making/disapplication of model article 14(1) 30/12/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
CC04 |
Statement of company's objects
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10 Jan 2023 |
PSC07 |
Cessation of Derek Moore as a person with significant control on 30 December 2022
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10 Jan 2023 |
PSC02 |
Notification of Coffee and Tv Group Limited as a person with significant control on 30 December 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor 71 Broadwick Street London W1F 9QY United Kingdom to 3rd Floor 71, Broadwick Street London W1F 9QY on 23 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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