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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18 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Sep 2022 |
AM23 |
Notice of move from Administration to Dissolution
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05 Apr 2022 |
AM10 |
Administrator's progress report
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13 Oct 2021 |
AM10 |
Administrator's progress report
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08 Sep 2021 |
AM19 |
Notice of extension of period of Administration
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21 Apr 2021 |
AM10 |
Administrator's progress report
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12 Jan 2021 |
PSC04 |
Change of details for Mr Adrian Chira as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Dimmick Peter Neil as a person with significant control on 12 January 2021
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09 Dec 2020 |
AM07 |
Result of meeting of creditors
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28 Nov 2020 |
AM03 |
Statement of administrator's proposal
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13 Oct 2020 |
AD01 |
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 13 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from A3, Livingstone Court a3, Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 13 October 2020
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22 Sep 2020 |
AM01 |
Appointment of an administrator
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13 Feb 2020 |
MR01 |
Registration of charge 098120890002, created on 3 February 2020
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09 Dec 2019 |
MR01 |
Registration of charge 098120890001, created on 5 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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29 Oct 2019 |
PSC04 |
Change of details for Mr Adrian Chira as a person with significant control on 7 October 2019
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29 Oct 2019 |
PSC01 |
Notification of Dimmick Peter Neil as a person with significant control on 7 October 2019
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05 Oct 2019 |
AP01 |
Appointment of Mr Peter Neil Dimmick as a director on 28 September 2019
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05 Oct 2019 |
AD01 |
Registered office address changed from 49 Summit Road Northolt UB5 5HL United Kingdom to A3, Livingstone Court a3, Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT on 5 October 2019
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-04
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07 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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15 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-14
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