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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06 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-30
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08 Dec 2021 |
AD01 |
Registered office address changed from Suite 206 26 Cheering Lane London E20 1BD England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 8 December 2021
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08 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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08 Dec 2021 |
LIQ01 |
Declaration of solvency
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11 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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02 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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18 Nov 2020 |
AD01 |
Registered office address changed from 26 Suite 206 26 Cheering Lane London E20 1BD England to Suite 206 26 Cheering Lane London E20 1BD on 18 November 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from Stratford Circus Arts Centre Theatre Square London E15 1BX England to 26 Suite 206 26 Cheering Lane London E20 1BD on 16 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Sukwinder Samra as a director on 16 October 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Lucy Atkinson as a director on 7 March 2020
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03 Feb 2020 |
AP01 |
Appointment of Ms Georgina Philippou as a director on 26 September 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Nigel Ralph Gore Hinds as a director on 30 November 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Paul Michael Deery as a director on 31 December 2019
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04 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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08 Mar 2019 |
AAMD |
Amended full accounts made up to 31 March 2018
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05 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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30 Oct 2018 |
AD01 |
Registered office address changed from Stratford Circus Theatre Square Stratford London E15 1BX to Stratford Circus Arts Centre Theatre Square London E15 1BX on 30 October 2018
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03 Jan 2018 |
TM01 |
Termination of appointment of Susan Elizabeth Clarie Middleton as a director on 14 December 2017
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29 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
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