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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30 Oct 2024 |
TM01 |
Termination of appointment of David Kerry Davies as a director on 23 July 2021
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24 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 July 2024
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02 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 July 2023
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27 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 July 2022
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18 May 2022 |
LIQ10 |
Removal of liquidator by court order
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18 May 2022 |
600 |
Appointment of a voluntary liquidator
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10 Aug 2021 |
AD01 |
Registered office address changed from The Woodstock Ewshot Farnham Surrey GU10 5TW United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 10 August 2021
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07 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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07 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-23
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07 Aug 2021 |
LIQ02 |
Statement of affairs
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27 May 2021 |
PSC04 |
Change of details for Mr William Rothwell as a person with significant control on 26 May 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Feb 2019 |
AD01 |
Registered office address changed from Royal Holloway Enterprise Centre Royal Holloway College University of London Egham, Surrey TW20 0EX to The Woodstock Ewshot Farnham Surrey GU10 5TW on 27 February 2019
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18 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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30 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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30 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2016
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11 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2016 |
CS01 |
Confirmation statement made on 7 September 2016 with updates
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