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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24 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
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22 Oct 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
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09 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 9 October 2024
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09 Oct 2024 |
LIQ01 |
Declaration of solvency
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09 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-27
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27 Sep 2024 |
TM01 |
Termination of appointment of Anthony Hugh Smith as a director on 27 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Alison Jane Starr as a director on 27 September 2024
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25 Apr 2024 |
SH19 |
Statement of capital on 25 April 2024
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25 Apr 2024 |
SH20 |
Statement by Directors
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25 Apr 2024 |
CAP-SS |
Solvency Statement dated 24/04/24
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Georgina Adams Green as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Alison Jane Starr as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
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04 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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24 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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11 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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24 Sep 2021 |
PSC05 |
Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 30 August 2021
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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