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)
|
|
08 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 May 2024
|
|
|
14 Feb 2024 |
LIQ10 |
Removal of liquidator by court order
|
|
|
13 Feb 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove 332 Ladbroke Grove, Stu 5.21, Grand Union Studios London W10 5AD England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 1 June 2023
|
|
|
01 Jun 2023 |
LIQ02 |
Statement of affairs
|
|
|
01 Jun 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Jun 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-05-19
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
|
|
|
05 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove 332 Ladbroke Grove, Stu 5.21, Grand Union Studios London W10 5AD on 5 May 2023
|
|
|
09 Dec 2022 |
MR04 |
Satisfaction of charge 113678580002 in full
|
|
|
09 Dec 2022 |
MR04 |
Satisfaction of charge 113678580003 in full
|
|
|
29 Nov 2022 |
AD01 |
Registered office address changed from Unit 5 69 st. Marks Road London W10 6JG England to 5 Technology Park Colindeep Lane London NW9 6BX on 29 November 2022
|
|
|
04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Jul 2022 |
MR04 |
Satisfaction of charge 113678580001 in full
|
|
|
19 Jul 2022 |
MR01 |
Registration of charge 113678580002, created on 15 July 2022
|
|
|
19 Jul 2022 |
MR01 |
Registration of charge 113678580003, created on 15 July 2022
|
|
|
15 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
|
|
|
15 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Aug 2020 |
MR01 |
Registration of charge 113678580001, created on 26 August 2020
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|