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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30 Apr 2024 |
AD01 |
Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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27 Apr 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 27 April 2024
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14 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2023
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04 Nov 2022 |
LIQ02 |
Statement of affairs
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04 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-25
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12 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Allan House 10 John Princes Street London W1G 0JW on 12 October 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 17 August 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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11 May 2022 |
CH01 |
Director's details changed for Mrs Michelle Louise Russell on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Christopher Anthony Russell on 11 May 2022
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11 May 2022 |
CH03 |
Secretary's details changed for Mrs Michelle Louise Russell on 11 May 2022
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11 May 2022 |
AD01 |
Registered office address changed from 1.3 the Loom 14 Gowers Walk London E1 8PY England to Kemp House 152-160 City Road London EC1V 2NX on 11 May 2022
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
MR01 |
Registration of charge 042275040004, created on 8 June 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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11 Jun 2020 |
PSC07 |
Cessation of Framez Uk Limited as a person with significant control on 10 January 2020
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09 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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09 Jul 2019 |
PSC02 |
Notification of Framez Uk Limited as a person with significant control on 6 April 2016
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09 Jul 2019 |
PSC04 |
Change of details for Mrs Michelle Louise Russell as a person with significant control on 6 April 2016
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09 Jul 2019 |
PSC04 |
Change of details for Mr Christopher Anthony Russell as a person with significant control on 6 April 2016
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