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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09 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 December 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from 23 Westfield Park Redland Bristol BS6 6LT England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 21 December 2021
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21 Dec 2021 |
LIQ02 |
Statement of affairs
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-09
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21 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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26 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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16 Jul 2021 |
AD01 |
Registered office address changed from 22 Saddlers Park Eynsford Dartford Kent DA4 0HA to 23 Westfield Park Redland Bristol BS6 6LT on 16 July 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Mrs Abebi Banasa Williams on 1 April 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mrs Abebi Banasa Williams as a person with significant control on 30 July 2020
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23 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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23 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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07 Oct 2020 |
AD01 |
Registered office address changed from Action House - Artistic Spaces Studio 41 53 Sandgate Street London SE15 1LE England to 22 Saddlers Park Eynsford Dartford Kent DA4 0HA on 7 October 2020
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04 May 2020 |
CH01 |
Director's details changed for Mrs Abebi Banasa Williams on 4 May 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from Somerset House Fao: Ksoni Ltd, C/O Makerversity Somerset House, Strand London WC2R 1LA United Kingdom to Action House - Artistic Spaces Studio 41 53 Sandgate Street London SE15 1LE on 7 April 2020
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25 Feb 2020 |
CC04 |
Statement of company's objects
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25 Feb 2020 |
MA |
Memorandum and Articles of Association
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Feb 2020 |
CC04 |
Statement of company's objects
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28 Jan 2020 |
CC04 |
Statement of company's objects
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18 Dec 2019 |
AD01 |
Registered office address changed from Somerset House Strand Makerversity London WC2R 1LA England to Somerset House Fao: Ksoni Ltd, C/O Makerversity Somerset House, Strand London WC2R 1LA on 18 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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