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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14 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 14 October 2024
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14 Oct 2024 |
LIQ01 |
Declaration of solvency
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14 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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14 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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30 Apr 2024 |
AA |
Micro company accounts made up to 29 September 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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15 Apr 2024 |
PSC05 |
Change of details for Access Uk Ltd as a person with significant control on 21 April 2023
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 29 September 2022
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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08 Nov 2022 |
AA |
Unaudited abridged accounts made up to 29 September 2021
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 29 September 2020
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18 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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08 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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31 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
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