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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15 Oct 2024 |
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 15 October 2024
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15 Oct 2024 |
LIQ01 |
Declaration of solvency
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15 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-02
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09 Sep 2024 |
TM01 |
Termination of appointment of Robert Hugh Binns as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Michael James Audis as a director on 9 September 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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16 Apr 2024 |
PSC05 |
Change of details for Has Technology Limited as a person with significant control on 21 April 2023
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21 Mar 2024 |
AA |
Micro company accounts made up to 29 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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12 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 29 June 2022
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14 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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14 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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14 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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14 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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22 Oct 2021 |
AA01 |
Previous accounting period extended from 29 December 2020 to 29 June 2021
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07 Jul 2021 |
RP04TM01 |
Second filing for the termination of Michael Tudor Crosthwaite as a director
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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31 Mar 2021 |
MR04 |
Satisfaction of charge 037502310004 in full
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31 Mar 2021 |
MR04 |
Satisfaction of charge 037502310005 in full
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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