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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17 Jan 2025 |
AD01 |
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 17 January 2025
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16 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-01-08
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16 Jan 2025 |
LIQ01 |
Declaration of solvency
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20 Dec 2024 |
TM01 |
Termination of appointment of Robert Hugh Binns as a director on 20 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 20 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Michael James Audis as a director on 20 December 2024
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26 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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26 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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26 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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26 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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29 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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20 Nov 2023 |
PSC05 |
Change of details for S&J Management Services Limited as a person with significant control on 19 April 2023
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20 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023
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17 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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17 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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15 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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13 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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05 Dec 2022 |
TM02 |
Termination of appointment of Adrian Halls as a secretary on 29 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 29 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Michael James Audis as a director on 29 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 29 November 2022
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