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 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
17 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
26 Jul 2023 |
AD01 |
Registered office address changed from Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 26 July 2023
|
|
|
24 Jul 2023 |
LIQ02 |
Statement of affairs
|
|
|
24 Jul 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Jul 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-07-12
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
|
|
|
03 Apr 2023 |
CH01 |
Director's details changed for Mr David John Nicholson on 3 April 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG United Kingdom to Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 3 April 2023
|
|
|
29 Mar 2023 |
TM01 |
Termination of appointment of Mariell Amelie Lind Hansen as a director on 28 March 2023
|
|
|
19 Feb 2023 |
TM01 |
Termination of appointment of Elizabeth Eleanor Kaplan as a director on 13 February 2023
|
|
|
10 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
|
|
|
20 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
19 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 May 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
|
|
|
18 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
18 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
18 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
24 Feb 2022 |
AP01 |
Appointment of Miss Mariell Amelie Lind Hansen as a director on 24 February 2022
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
|
|
|
09 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
|
|