Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
05 Aug 2021 |
WU15 |
Notice of final account prior to dissolution
|
|
|
18 May 2021 |
WU07 |
Progress report in a winding up by the court
|
|
|
30 Jun 2020 |
WU07 |
Progress report in a winding up by the court
|
|
|
10 May 2019 |
WU04 |
Appointment of a liquidator
|
|
|
08 May 2019 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Frp Advisory Llp, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 May 2019
|
|
|
19 Feb 2019 |
COCOMP |
Order of court to wind up
|
|
|
12 Nov 2018 |
TM01 |
Termination of appointment of Christopher David Smith as a director on 2 November 2018
|
|
|
12 Nov 2018 |
TM01 |
Termination of appointment of Paul Andrews as a director on 2 November 2018
|
|
|
08 Nov 2018 |
AP01 |
Appointment of Paul Andrews as a director on 2 November 2018
|
|
|
08 Nov 2018 |
AP01 |
Appointment of Mr Christopher David Smith as a director on 2 November 2018
|
|
|
20 Aug 2018 |
TM01 |
Termination of appointment of a director
|
|
|
17 Aug 2018 |
TM01 |
Termination of appointment of Janko Mrsic-Flogel as a director on 7 August 2018
|
|
|
17 Aug 2018 |
TM01 |
Termination of appointment of Suzanne Martin as a director on 3 August 2018
|
|
|
23 Jun 2018 |
TM01 |
Termination of appointment of Sinclair Research Limited as a director on 18 June 2018
|
|
|
10 Apr 2018 |
AA |
Micro company accounts made up to 30 March 2017
|
|
|
08 Mar 2018 |
AD01 |
Registered office address changed from 10-14 Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018
|
|
|
01 Dec 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
|
|
|
13 Jun 2017 |
AA |
Micro company accounts made up to 30 March 2016
|
|
|
13 Dec 2016 |
AA01 |
Previous accounting period shortened from 31 March 2016 to 30 March 2016
|
|
|
17 Nov 2016 |
CS01 |
Confirmation statement made on 3 November 2016 with updates
|
|
|
21 Jun 2016 |
AD01 |
Registered office address changed from 34 Courthope Road London NW3 2LD England to 10-14 Accommodation Road London NW11 8ED on 21 June 2016
|
|
|
30 Apr 2016 |
AP01 |
Appointment of Mr Janko Mrsic-Flogel as a director on 19 April 2016
|
|
|
30 Apr 2016 |
AP01 |
Appointment of Ms Suzanne Martin as a director on 19 April 2016
|
|
|
12 Apr 2016 |
AD01 |
Registered office address changed from The Hat Factory 65-67 Bute Street Luton Bedfordshire LU1 2EY to 34 Courthope Road London NW3 2LD on 12 April 2016
|
|