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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01 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2022 |
LIQ02 |
Statement of affairs
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-03
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09 Nov 2022 |
AD01 |
Registered office address changed from Ground Floor and Basement 55 Neal Street Seven Dials London WC2H 9PJ United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 9 November 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Jacob Young as a director on 11 October 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Ground Floor and Basement 55 Neal Street Seven Dials London WC2H 9PJ on 27 June 2022
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20 Jan 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Ahmed Alrasheed on 12 July 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr. Osama Alrasheed on 12 July 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Osama Mohammed Alrasheed as a person with significant control on 8 June 2021
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02 Jun 2021 |
PSC01 |
Notification of Osama Mohammed Alrasheed as a person with significant control on 21 January 2021
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27 May 2021 |
PSC07 |
Cessation of Eatventure Company Ltd as a person with significant control on 21 January 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Jacob Young as a director on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Paul-Henry De Vassoigne on 29 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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