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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06 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2024
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01 Jun 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 May 2023 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 20 May 2023
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20 May 2023 |
LIQ02 |
Statement of affairs
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20 May 2023 |
600 |
Appointment of a voluntary liquidator
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20 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-11
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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29 Mar 2023 |
PSC01 |
Notification of Kane Wise as a person with significant control on 22 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Jordan Wise as a person with significant control on 22 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Kane Wise as a director on 22 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Jordan Wise as a director on 22 March 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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23 Sep 2022 |
PSC04 |
Change of details for Mr Jordan Wise as a person with significant control on 21 September 2022
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23 Sep 2022 |
PSC07 |
Cessation of Hamish Alan Jon Stephenson as a person with significant control on 21 September 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Hamish Alan Jon Stephenson as a director on 22 August 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Sep 2021 |
CERTNM |
Company name changed gaffer stutio LIMITED\certificate issued on 24/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-23
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-22
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17 Mar 2021 |
MR01 |
Registration of charge 115749190001, created on 12 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-06
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