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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02 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Nov 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2021
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06 May 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Dec 2020 |
AD01 |
Registered office address changed from Flat B, No 57 Carleton Road London N7 0ET England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 15 December 2020
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12 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-30
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12 Dec 2020 |
LIQ02 |
Statement of affairs
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12 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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04 Feb 2020 |
TM01 |
Termination of appointment of Thomas Rigaudeau as a director on 2 February 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shareholders consent 10/07/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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27 Dec 2019 |
SH08 |
Change of share class name or designation
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27 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Dec 2019 |
PSC02 |
Notification of Eatventure Company Ltd as a person with significant control on 10 July 2019
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23 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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19 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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25 Mar 2019 |
AP01 |
Appointment of Mr Thomas Rigaudeau as a director on 8 March 2019
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02 Jan 2019 |
PSC06 |
Change of details for Paulhenry De Vassoigne as a person with significant control on 31 December 2018
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28 Dec 2018 |
CH01 |
Director's details changed for Mr Paulhenry De Vassoigne on 28 December 2018
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27 Dec 2018 |
CH01 |
Director's details changed for Mr Paulhenry De Vassoignede on 27 December 2018
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02 Oct 2018 |
SH02 |
Sub-division of shares on 21 September 2018
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13 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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