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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19 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 7 June 2024
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30 Sep 2023 |
AD01 |
Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 30 September 2023
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30 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-19
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30 Sep 2023 |
LIQ01 |
Declaration of solvency
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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26 Oct 2022 |
MR04 |
Satisfaction of charge 054135370001 in full
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/04/21
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 July 2020
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Aug 2020 |
TM01 |
Termination of appointment of Barry Edward Reading as a director on 7 July 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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19 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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25 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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