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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05 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2022
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07 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2021
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14 Jul 2020 |
AD01 |
Registered office address changed from 25 Farringdon Street London EC4A 4AB to 25 Farringdon Street London EC4A 4AB on 14 July 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from Whitecross Studios 50 Banner Street London EC1Y 8st England to 25 Farringdon Street London EC4A 4AB on 6 July 2020
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16 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-06-01
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16 Jun 2020 |
LIQ01 |
Declaration of solvency
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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01 Jul 2019 |
AD01 |
Registered office address changed from Edward Rudolph House Margery Street London WC1X 0JL England to Whitecross Studios 50 Banner Street London EC1Y 8st on 1 July 2019
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13 May 2019 |
RP04TM01 |
Second filing for the termination of Mr Rajeev Arya as a director
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08 Mar 2019 |
AP01 |
Appointment of Ms Agnes Christina Lynch as a director on 7 March 2019
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08 Mar 2019 |
TM01 |
Termination of appointment of Rajeev Arya as a director on 7 March 2018
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ANNOTATION
Clarification a second filed TM01 was registered on 13/05/2019.
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05 Nov 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Jun 2018 |
AD01 |
Registered office address changed from 4th Floor 1 Thomas More Square London E1W 1YN England to Edward Rudolph House Margery Street London WC1X 0JL on 29 June 2018
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29 Jun 2018 |
AP03 |
Appointment of Mr Simon Walters as a secretary on 25 June 2018
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29 Jun 2018 |
TM02 |
Termination of appointment of Barrett Bedrossian as a secretary on 25 June 2018
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29 Jun 2018 |
TM01 |
Termination of appointment of Roger Paul Kemp as a director on 29 June 2018
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10 Jan 2018 |
AP01 |
Appointment of Mr Robert Graham Butler as a director on 5 January 2018
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06 Jan 2018 |
TM01 |
Termination of appointment of Jeremy Michael Hughes as a director on 5 January 2018
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11 Dec 2017 |
AP01 |
Appointment of Mr Jeremy Michael Hughes as a director on 8 December 2017
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10 Dec 2017 |
TM01 |
Termination of appointment of Andrew David James as a director on 8 December 2017
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