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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17 May 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Feb 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Aug 2020 |
AD01 |
Registered office address changed from 5 Sandridge Park Porters Wood St. Albans AL3 6PH England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 5 August 2020
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05 Aug 2020 |
LIQ01 |
Declaration of solvency
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-07-20
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05 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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15 May 2020 |
PSC07 |
Cessation of Nina Hussey as a person with significant control on 1 April 2020
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15 May 2020 |
PSC07 |
Cessation of Jon Paul Hussey as a person with significant control on 1 April 2020
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15 May 2020 |
AD01 |
Registered office address changed from 5 Stuart Place St. Albans AL1 1AU England to 5 Sandridge Park Porters Wood St. Albans AL3 6PH on 15 May 2020
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15 May 2020 |
PSC02 |
Notification of Lumin Group Limited as a person with significant control on 1 April 2020
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15 May 2020 |
TM01 |
Termination of appointment of Nina Hussey as a director on 1 April 2020
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15 May 2020 |
TM01 |
Termination of appointment of Jon Paul Hussey as a director on 1 April 2020
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15 May 2020 |
TM02 |
Termination of appointment of Jon Paul Hussey as a secretary on 1 April 2020
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15 May 2020 |
AP01 |
Appointment of Mr John Robert Cusins as a director on 1 April 2020
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15 May 2020 |
AP01 |
Appointment of Mrs Sarah Pamela Oluwole as a director on 1 April 2020
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 May 2019 |
PSC04 |
Change of details for Mr Jon Paul Hussey as a person with significant control on 20 May 2019
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28 May 2019 |
PSC04 |
Change of details for Mr Jon Paul Hussey as a person with significant control on 20 May 2019
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28 May 2019 |
PSC04 |
Change of details for Mr Jon Paul Hussey as a person with significant control on 20 May 2019
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28 May 2019 |
PSC04 |
Change of details for Mr Jon Paul Hussey as a person with significant control on 20 May 2019
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24 May 2019 |
CH03 |
Secretary's details changed for Mr Jon Paul Hussey on 20 May 2019
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24 May 2019 |
PSC04 |
Change of details for Mr Jon Paul Hussey as a person with significant control on 20 May 2019
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