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)
|
|
16 Jan 2025 |
AD01 |
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets, 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 16 January 2025
|
|
|
16 Jan 2025 |
LIQ01 |
Declaration of solvency
|
|
|
16 Jan 2025 |
600 |
Appointment of a voluntary liquidator
|
|
|
16 Jan 2025 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2025-01-08
|
|
|
20 Dec 2024 |
TM01 |
Termination of appointment of Robert Hugh Binns as a director on 20 December 2024
|
|
|
20 Dec 2024 |
TM01 |
Termination of appointment of Michael James Audis as a director on 20 December 2024
|
|
|
20 Dec 2024 |
TM01 |
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 20 December 2024
|
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
|
|
|
25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
21 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
|
|
|
18 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
18 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
18 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
18 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
18 May 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
|
|
|
04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
|
|
|
21 Sep 2021 |
TM02 |
Termination of appointment of Richard James Bowers as a secretary on 17 September 2021
|
|
|
21 Sep 2021 |
TM01 |
Termination of appointment of Richard James Bowers as a director on 17 September 2021
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 17 September 2021
|
|
|
21 Sep 2021 |
TM01 |
Termination of appointment of Christopher John Charles Kings as a director on 17 September 2021
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Mr Michael James Audis as a director on 17 September 2021
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 17 September 2021
|
|