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Company number 10772097

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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)
02 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 22 December 2020	View PDF Liquidators' statement of receipts and payments to 22 December 2020 - link opens in a new window - 10 pages (10 pages)
13 Jan 2020	AD01	Registered office address changed from Unit 1 Coda Studios 189 Munster Road London SW6 6AW England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 13 January 2020	View PDF Registered office address changed from Unit 1 Coda Studios 189 Munster Road London SW6 6AW England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-23 - link opens in a new window - 1 page (1 page)
10 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
07 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24 - link opens in a new window - 3 pages (3 pages)
23 May 2019	AD01	Registered office address changed from Suite 132 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY United Kingdom to Unit 1 Coda Studios 189 Munster Road London SW6 6AW on 23 May 2019	View PDF Registered office address changed from Suite 132 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY United Kingdom to Unit 1 Coda Studios 189 Munster Road London SW6 6AW on 23 May 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2019	CH03	Secretary's details changed for Mrs Amrita Kansagra on 22 May 2019	View PDF Secretary's details changed for Mrs Amrita Kansagra on 22 May 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	CH01	Director's details changed for Ms Louise Jane Barrett on 22 May 2019	View PDF Director's details changed for Ms Louise Jane Barrett on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CH01	Director's details changed for Mr Amol Bhatia on 15 May 2019	View PDF Director's details changed for Mr Amol Bhatia on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CH01	Director's details changed for Ms Louise Jane Barrett on 15 May 2019	View PDF Director's details changed for Ms Louise Jane Barrett on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2018	AD01	Registered office address changed from 9 Kenilworth Avenue Gloucester GL2 0QJ England to Suite 132 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY on 19 November 2018	View PDF Registered office address changed from 9 Kenilworth Avenue Gloucester GL2 0QJ England to Suite 132 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY on 19 November 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AD01	Registered office address changed from 4 Queens Court Burnham-on-Crouch Essex CM0 8HW United Kingdom to 9 Kenilworth Avenue Gloucester GL2 0QJ on 6 February 2018	View PDF Registered office address changed from 4 Queens Court Burnham-on-Crouch Essex CM0 8HW United Kingdom to 9 Kenilworth Avenue Gloucester GL2 0QJ on 6 February 2018 - link opens in a new window - 1 page (1 page)
26 May 2017	CH01	Director's details changed for Miss Amol Bhatia on 16 May 2017	View PDF Director's details changed for Miss Amol Bhatia on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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