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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16 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Jun 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 July 2022
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04 Aug 2021 |
LIQ02 |
Statement of affairs
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04 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-22
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04 Aug 2021 |
AD01 |
Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 4 August 2021
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03 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Dorward as a director
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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17 Nov 2020 |
TM01 |
Termination of appointment of Mona Nickbakhsh as a director on 17 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Mona Nickbakhsh as a person with significant control on 17 November 2020
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04 May 2020 |
CH01 |
Director's details changed for Ms Mona Nickbakhsh on 4 May 2020
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04 May 2020 |
PSC04 |
Change of details for Ms Mona Nickbakhsh as a person with significant control on 4 May 2020
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04 May 2020 |
AD01 |
Registered office address changed from 65 Taylors Avenue Hoddesdon EN11 8QE England to Regency Court 62-66 Deansgate Manchester M3 2EN on 4 May 2020
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18 Mar 2020 |
AP01 |
Appointment of Mr Stephen Dorward as a director on 5 March 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 03/03/2021.
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18 Mar 2020 |
PSC01 |
Notification of Stephen Dorward as a person with significant control on 1 March 2020
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30 Jan 2020 |
PSC04 |
Change of details for Ms Mona Nickbakhsh as a person with significant control on 30 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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17 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from 38 Ivere Drive New Barnet London Hertfordshire EN5 1AS to 65 Taylors Avenue Hoddesdon EN11 8QE on 5 February 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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14 Aug 2018 |
AD01 |
Registered office address changed from 38 Ivere Drive New Barnet London Barnet EN5 1AS United Kingdom to 38 Ivere Drive New Barnet London Hertfordshire EN5 1AS on 14 August 2018
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13 Aug 2018 |
AD01 |
Registered office address changed from 38 Ivere Drive New Barnet London Barnet EN5 1AS United Kingdom to 38 Ivere Drive New Barnet London Barnet EN5 1AS on 13 August 2018
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13 Aug 2018 |
AD01 |
Registered office address changed from 86 Lancaster Road Barnet London EN4 8AL United Kingdom to 38 Ivere Drive New Barnet London Barnet EN5 1AS on 13 August 2018
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