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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18 Jan 2024 |
AD01 |
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 January 2024
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18 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-11
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18 Jan 2024 |
LIQ02 |
Statement of affairs
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2023 |
MR04 |
Satisfaction of charge 046473220004 in full
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28 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
CH03 |
Secretary's details changed for John Roebuck on 8 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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06 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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14 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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14 Jun 2021 |
AD01 |
Registered office address changed from 04647322 Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on 14 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 04647322 Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on 14 June 2021
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29 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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25 Jun 2019 |
PSC04 |
Change of details for Ms Christina Stella Maria Vaughan as a person with significant control on 31 January 2018
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25 Jun 2019 |
PSC01 |
Notification of Michael Edward Wilson Jackson as a person with significant control on 31 January 2018
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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