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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26 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2024
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10 Jan 2024 |
LIQ10 |
Removal of liquidator by court order
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02 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2023 |
AD01 |
Registered office address changed from Hethel Engineering Centre Chapman Way Hethel Norfolk NR14 8FB to 67 Grosvenor Street Mayfair London W1K 3JN on 8 June 2023
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05 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-25
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05 Jun 2023 |
LIQ02 |
Statement of affairs
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05 Jan 2023 |
AP01 |
Appointment of Dr Hayley Patricia French as a director on 2 January 2023
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24 Nov 2022 |
TM02 |
Termination of appointment of Richard Masters as a secretary on 23 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of William James Lennard as a director on 23 November 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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06 Sep 2021 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Hethel Engineering Centre Chapman Way Hethel Norwich NR14 8FB
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25 Aug 2021 |
TM01 |
Termination of appointment of Simon John Vane Percy as a director on 25 August 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
AP03 |
Appointment of Mr Richard Masters as a secretary on 21 May 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Lars Uno Larsson as a director on 15 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Alastair James Fleming Young as a director on 15 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr William James Lennard as a director on 15 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Simon John Vane Percy as a director on 15 March 2021
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18 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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