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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18 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Sep 2024 |
CH01 |
Director's details changed for Dr Elliott Singer on 22 August 2024
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18 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Aug 2023 |
AD01 |
Registered office address changed from 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE United Kingdom to C/O Larking Gowen Llp 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 7 August 2023
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07 Aug 2023 |
LIQ01 |
Declaration of solvency
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-23
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07 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2023 |
TM01 |
Termination of appointment of Brian Christoper Jones as a director on 26 April 2021
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Brian Christoper Jones on 11 June 2020
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11 Jun 2020 |
CH01 |
Director's details changed for Dr Olatunde Ayodeji David Derby on 11 June 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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11 Apr 2019 |
AP01 |
Appointment of Dr Olatunde Ayodeji David Derby as a director on 11 February 2019
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11 Apr 2019 |
AP01 |
Appointment of Mr Brian Christoper Jones as a director on 11 February 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Christopher Paul Britt as a director on 11 February 2019
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27 Mar 2019 |
AD01 |
Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE England to 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 27 March 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Aug 2018 |
TM01 |
Termination of appointment of David Drake as a director on 1 July 2018
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