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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21 Feb 2026 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Nov 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2024
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28 Nov 2023 |
LIQ02 |
Statement of affairs
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27 Nov 2023 |
AD01 |
Registered office address changed from International House 3Space International House 6 Canterbury Crescent London SW9 7QD England to 25 Farringdon Street London EC4A 4AB on 27 November 2023
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27 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-21
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03 Oct 2023 |
AD01 |
Registered office address changed from 15B St Margaret's House 21 Old Ford Road London E2 9PL England to International House 3Space International House 6 Canterbury Crescent London SW9 7QD on 3 October 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Seema Louise Ghiassi Kennedy as a director on 2 June 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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05 Jan 2023 |
AP01 |
Appointment of Ms Fiona Stevenson as a director on 12 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Anthony William Munro as a director on 12 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Dermot Alexander Finch as a director on 12 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Benjamin James Wilson as a director on 12 December 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr David Warne as a director on 21 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Oliver Rickman as a director on 21 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Nathan Akira Kirton as a director on 21 November 2022
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10 Jul 2022 |
TM01 |
Termination of appointment of James Patrick Lee as a director on 30 June 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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25 Oct 2021 |
AD01 |
Registered office address changed from 15B St Margaret's House, 21 Ol 15B St Margaret's House 21 Old Ford Road London E2 9PL England to 15B St Margaret's House 21 Old Ford Road London E2 9PL on 25 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from 125-127 Mare St C/O Second Home London Fields London E8 3SJ England to 15B St Margaret's House, 21 Ol 15B St Margaret's House 21 Old Ford Road London E2 9PL on 25 October 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Naseem Banu Morley as a director on 28 July 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of David Daniel Paul Hayman as a director on 25 March 2021
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