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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31 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Oct 2022 |
AM23 |
Notice of move from Administration to Dissolution
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10 Jun 2022 |
AM10 |
Administrator's progress report
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11 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
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11 Apr 2022 |
AM19 |
Notice of extension of period of Administration
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14 Dec 2021 |
AM10 |
Administrator's progress report
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09 Jun 2021 |
AM10 |
Administrator's progress report
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26 Apr 2021 |
AM19 |
Notice of extension of period of Administration
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05 Dec 2020 |
AM10 |
Administrator's progress report
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07 Jul 2020 |
AM03 |
Statement of administrator's proposal
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07 Jul 2020 |
AM06 |
Notice of deemed approval of proposals
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26 Jun 2020 |
AM02 |
Statement of affairs with form AM02SOA
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29 May 2020 |
AD01 |
Registered office address changed from Unit J Bourton Industrial Park Bourton on the Water Gloucestershire GL54 2LZ to Tower Bridge House St Katharine's Way London E1W 1DD on 29 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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19 May 2020 |
AM01 |
Appointment of an administrator
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14 May 2020 |
CH01 |
Director's details changed for Mr Meyer Maslo on 14 May 2020
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19 Nov 2019 |
TM01 |
Termination of appointment of Michael Bradley Burgess as a director on 5 August 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Caroline Melody Burgess as a director on 5 August 2019
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18 Nov 2019 |
TM02 |
Termination of appointment of Caroline Melody Burgess as a secretary on 5 August 2019
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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29 May 2019 |
PSC02 |
Notification of Gallery Direct Holdings Limited as a person with significant control on 3 January 2019
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29 May 2019 |
PSC07 |
Cessation of Caroline Melody Burgess as a person with significant control on 3 January 2019
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29 May 2019 |
PSC07 |
Cessation of Michael Bradley Burgess as a person with significant control on 3 January 2019
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14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2019
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