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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02 Aug 2024 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 2 August 2024
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02 Aug 2024 |
LIQ01 |
Declaration of solvency
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02 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-29
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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06 Jun 2024 |
CH01 |
Director's details changed for Miss Sophie Ellen Theakston on 22 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Jamie Barker Theakston as a person with significant control on 22 May 2024
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06 Jun 2024 |
PSC04 |
Change of details for Miss Sophie Ellen Theakston as a person with significant control on 22 May 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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16 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
PSC04 |
Change of details for Miss Sophie Ellen Theakston as a person with significant control on 4 December 2018
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27 Apr 2021 |
PSC04 |
Change of details for Mr Jamie Barker Theakston as a person with significant control on 4 December 2018
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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15 Jul 2019 |
PSC04 |
Change of details for Miss Sophie Ellen Theakston as a person with significant control on 18 June 2019
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15 Jul 2019 |
CH01 |
Director's details changed for Mr Jamie Barker Theakston on 18 June 2019
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15 Jul 2019 |
CH01 |
Director's details changed for Miss Sophie Ellen Theakston on 18 June 2019
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15 Jul 2019 |
PSC04 |
Change of details for Mr Jamie Barker Theakston as a person with significant control on 18 June 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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05 Dec 2018 |
PSC04 |
Change of details for Mrs Sophie Ellen Theakston as a person with significant control on 4 December 2018
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