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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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16 May 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 March 2025
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18 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 March 2024
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25 Mar 2023 |
AD01 |
Registered office address changed from Studio 360 17 Highgate High Street London N6 5JT United Kingdom to Mountview Court 1148 High Road London Whetstone N20 0RA on 25 March 2023
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25 Mar 2023 |
LIQ02 |
Statement of affairs
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25 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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25 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-13
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13 Jan 2023 |
TM01 |
Termination of appointment of Ana Paula Da Conceiceicao Magalhaes as a director on 13 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Ana Paula Da Conceiceicao Magalhaes as a person with significant control on 13 January 2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Feb 2022 |
PSC04 |
Change of details for Mrs Ana Paula Da Conceiceicao as a person with significant control on 10 February 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mr John Rowan Friedrich as a person with significant control on 10 February 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mr Jolyon King Bohling as a person with significant control on 6 January 2022
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10 Feb 2022 |
PSC01 |
Notification of Ana Paula Da Conceiceicao as a person with significant control on 6 January 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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01 Feb 2021 |
PSC04 |
Change of details for Mr Jolyon King Bohling as a person with significant control on 29 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr John Rowan Friedrich on 29 January 2021
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Feb 2020 |
AAMD |
Amended micro company accounts made up to 30 June 2018
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24 Jan 2020 |
AP01 |
Appointment of Mrs Ana Paula Da Conceiceicao Magalhaes as a director on 24 January 2020
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12 Dec 2019 |
PSC01 |
Notification of John Rowan Friedrich as a person with significant control on 5 February 2018
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12 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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