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 Mar 2024 |
AD01 |
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2 March 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 27 February 2024
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2024 |
LIQ02 |
Statement of affairs
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22 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-12
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13 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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13 Oct 2023 |
PSC04 |
Change of details for Mr Peter Alan Lee as a person with significant control on 11 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Peter Alan Lee as a director on 11 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of David Alexander Lee as a director on 11 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Jacqueline Lindley as a person with significant control on 11 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of David Alexander Lee as a person with significant control on 11 October 2023
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27 Sep 2023 |
AA01 |
Current accounting period shortened from 27 September 2022 to 26 September 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 September 2022 to 27 September 2022
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28 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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19 Oct 2022 |
PSC01 |
Notification of Jacqueline Lindley as a person with significant control on 11 February 2022
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19 Oct 2022 |
PSC01 |
Notification of Peter Alan Lee as a person with significant control on 11 February 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mr David Alexander Lee as a person with significant control on 11 February 2022
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29 Sep 2022 |
AA01 |
Current accounting period shortened from 29 September 2021 to 28 September 2021
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30 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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05 Jan 2022 |
PSC04 |
Change of details for Mr David Alexander Lee as a person with significant control on 5 January 2022
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05 Jan 2022 |
PSC07 |
Cessation of Jacqueline Lindley as a person with significant control on 5 January 2022
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05 Jan 2022 |
PSC07 |
Cessation of Peter Alan Lee as a person with significant control on 5 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Peter Alan Lee as a director on 5 January 2022
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