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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01 Apr 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jan 2025 |
DS01 |
Application to strike the company off the register
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09 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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19 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2022 |
AA01 |
Previous accounting period shortened from 22 August 2022 to 31 December 2021
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05 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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05 Sep 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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02 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 22 August 2021
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22 Apr 2022 |
CH01 |
Director's details changed for Ms Justine Juliette Alice Roberts on 25 January 2022
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14 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 22 August 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from 15-16 Deane House Studios 27 Greenwood Place London NW5 1LB England to Studios 15-16 Deane House 27 Greenwood Place London NW5 1LB on 15 September 2021
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15 Sep 2021 |
PSC02 |
Notification of Mnet Holdings Limited as a person with significant control on 23 August 2021
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15 Sep 2021 |
AP03 |
Appointment of Ms Sajana Raja as a secretary on 23 August 2021
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15 Sep 2021 |
AP01 |
Appointment of Ms Justine Juliette Alice Roberts as a director on 23 August 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Orson Alexander Eden Stadler as a director on 23 August 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Katherine Massie-Taylor as a director on 23 August 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Sarah Hesz as a director on 23 August 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from 390 Upper Richmond Road London SW14 7JU United Kingdom to 15-16 Deane House Studios 27 Greenwood Place London NW5 1LB on 15 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Sarah Hesz as a person with significant control on 23 August 2021
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15 Sep 2021 |
PSC07 |
Cessation of Katherine Massie-Taylor as a person with significant control on 23 August 2021
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