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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24 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2023
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14 Oct 2022 |
AD01 |
Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 5 Temple Square Temple Street Liverpool L2 5RH on 14 October 2022
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14 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-30
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14 Oct 2022 |
LIQ01 |
Declaration of solvency
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21 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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03 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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14 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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07 Jan 2021 |
AP01 |
Appointment of Matthew Jon Marsh as a director on 17 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 June 2019
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08 Oct 2020 |
RP04TM01 |
Second filing for the termination of Jeffrey Edward Palker as a director
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09 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Alexandra Clare Minton Haines as a director
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09 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Simon Unsworth Bailey as a director
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-02
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Simon Unsworth Bailey on 14 February 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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01 Nov 2019 |
PSC02 |
Notification of The Walt Disney Company as a person with significant control on 20 March 2019
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01 Nov 2019 |
PSC07 |
Cessation of Twenty First Century Fox Inc as a person with significant control on 20 March 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from 25 Soho Square London W1D 3QR to 3 Queen Caroline Street Hammersmith London W6 9PE on 1 November 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Alessandro Tucci as a director on 31 July 2019
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14 Oct 2019 |
TM02 |
Termination of appointment of Bsp Secretarial Limited as a secretary on 27 August 2019
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22 Jul 2019 |
AP01 |
Appointment of Miss Alexandra Clare Minton Haines as a director on 25 June 2019
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ANNOTATION
Second Filing a second filed AP01 was registered on 09.09.2020.
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