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)
|
|
22 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
06 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
26 May 2023 |
DS01 |
Application to strike the company off the register
|
|
|
12 Oct 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 September 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Banked Ltd as a person with significant control on 1 September 2022
|
|
|
11 Oct 2022 |
PSC02 |
Notification of Banked Ltd as a person with significant control on 1 September 2022
|
|
|
11 Oct 2022 |
PSC04 |
Change of details for Studioh67 Ltd as a person with significant control on 1 September 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
|
|
|
05 Aug 2022 |
CH01 |
Director's details changed for Mr Brad Daniel Goodall on 4 August 2022
|
|
|
05 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
25 Mar 2022 |
AD01 |
Registered office address changed from Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 25 March 2022
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
|
|
|
06 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
21 May 2021 |
CH01 |
Director's details changed for Mr Brad Daniel Goodall on 1 September 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
|
|
|
28 Apr 2020 |
AD01 |
Registered office address changed from 1st Floor 58-60 Berners Street London W1T 3NQ England to Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW on 28 April 2020
|
|
|
23 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
21 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
|
|
|
03 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
02 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 30 November 2018
|
|
|
01 Apr 2019 |
AD01 |
Registered office address changed from 8 Lyndhurst Road London NW3 5PX United Kingdom to 1st Floor 58-60 Berners Street London W1T 3NQ on 1 April 2019
|
|
|
01 Apr 2019 |
CH01 |
Director's details changed for Mr Brad Daniel Goodall on 1 April 2019
|
|
|
07 Feb 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-02-06
|
|
|
31 Aug 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
|
|