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)
|
|
22 Oct 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
22 Jul 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
08 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 8 October 2024
|
|
|
08 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-09-25
|
|
|
08 Oct 2024 |
LIQ02 |
Statement of affairs
|
|
|
04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
03 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 January 2023
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
|
|
|
05 Aug 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
21 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Sep 2021 |
TM01 |
Termination of appointment of Michael Lawrence Davis as a director on 17 September 2021
|
|
|
21 Sep 2021 |
AD01 |
Registered office address changed from 7th Floor 54 Jermyn Street London SW1Y 6LX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 21 September 2021
|
|
|
21 Sep 2021 |
PSC07 |
Cessation of Michael Lawrence Davis as a person with significant control on 17 September 2021
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
16 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
25 Sep 2020 |
CH01 |
Director's details changed for Marcos Camhis on 24 September 2020
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|
|
03 Jan 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
|
|
|
05 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Directors authorised to participate in decision making process for voting and counting in quorum for the proposed issue of shares 18/06/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|