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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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
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16 Jan 2025 |
LIQ01 |
Declaration of solvency
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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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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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27 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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04 Jul 2023 |
PSC05 |
Change of details for Willoughby (874) Ltd as a person with significant control on 21 April 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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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
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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18 May 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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04 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Sep 2021 |
TM02 |
Termination of appointment of Christopher John Charles Kings as a secretary on 17 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Christopher John Charles Kings as a director on 17 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Richard James Bowers as a director on 17 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Michael James Audis as a director on 17 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 17 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 17 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 17 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 45 Brunel Parkway Pride Park Derby DE24 8HR to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 21 September 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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