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)
|
|
15 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from 5 Crocus Street Nottingham NG2 3DE to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 4 November 2024
|
|
|
04 Nov 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
02 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
21 Oct 2024 |
AM01 |
Appointment of an administrator
|
|
|
30 Aug 2024 |
TM01 |
Termination of appointment of Ryan Richardson as a director on 30 August 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2019
|
|
|
12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2020
|
|
|
12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2021
|
|
|
06 Jun 2023 |
PSC01 |
Notification of Robert Albert Anna De Regge as a person with significant control on 18 December 2020
|
|
|
06 Jun 2023 |
PSC07 |
Cessation of Gandae Consulting Bvba as a person with significant control on 18 December 2020
|
|
|
01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
06 Jan 2022 |
TM01 |
Termination of appointment of David Michael White as a director on 1 January 2022
|
|
|
04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23
|
|
|
15 Apr 2021 |
PSC07 |
Cessation of Cadcam Technology Ltd as a person with significant control on 23 December 2019
|
|
|
15 Apr 2021 |
PSC02 |
Notification of Gandae Consulting Bvba as a person with significant control on 18 December 2020
|
|
|
15 Apr 2021 |
PSC07 |
Cessation of Revoico Uk Limited as a person with significant control on 18 December 2020
|
|
|
10 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
28 Sep 2020 |
AP01 |
Appointment of Dr David Michael White as a director on 25 September 2020
|
|
|
25 Sep 2020 |
AP01 |
Appointment of Mr Ruben Gilles Bernd De Regge as a director on 25 September 2020
|
|