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)
|
|
28 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
28 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from 128 Kemp House City Road London EC1V 2NX United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 12 June 2023
|
|
|
12 Jun 2023 |
LIQ02 |
Statement of affairs
|
|
|
12 Jun 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Jun 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-06-02
|
|
|
29 Mar 2023 |
AD01 |
Registered office address changed from 128 Kemp House 128 Kemp House City Road London EC1V 2NX United Kingdom to 128 Kemp House City Road London EC1V 2NX on 29 March 2023
|
|
|
29 Mar 2023 |
AD01 |
Registered office address changed from Kemp House 160 City Road London Greater London EC1V 2NX United Kingdom to 128 Kemp House 128 Kemp House City Road London EC1V 2NX on 29 March 2023
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
|
|
|
23 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
22 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
25 Feb 2022 |
AD01 |
Registered office address changed from Church Street Studios 382-386 Edgware Road Church Street London W2 1EB United Kingdom to Kemp House 160 City Road London Greater London EC1V 2NX on 25 February 2022
|
|
|
13 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Jul 2021 |
CH01 |
Director's details changed for Mr Nyheke Shakira Lambert on 9 July 2021
|
|
|
09 Jul 2021 |
AD01 |
Registered office address changed from Kemp House Kemp House, 160 City Road London Greater London EC1V 2NX England to Church Street Studios 382-386 Edgware Road Church Street London W2 1EB on 9 July 2021
|
|
|
28 Jun 2021 |
PSC04 |
Change of details for Mr Nyheke Shakira Lambert as a person with significant control on 22 June 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
|
|
|
24 Jun 2021 |
CH01 |
Director's details changed for Mr Nyheke Shakira Lambert on 22 June 2021
|
|
|
24 Jun 2021 |
CH01 |
Director's details changed for Mr Nyheke Shakira Lambert on 22 June 2021
|
|
|
24 Jun 2021 |
PSC04 |
Change of details for Mr Nyheke Shakira Lambert as a person with significant control on 22 June 2021
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for Mr Nyheke Shakira Lambert on 22 June 2021
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for Mr Nyheke Shakira Lambert on 22 June 2021
|
|
|
22 Jun 2021 |
PSC04 |
Change of details for Mr Nyheke Shakira Lambert as a person with significant control on 22 June 2021
|
|