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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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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20 Dec 2023 |
LIQ01 |
Declaration of solvency
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07 Dec 2023 |
AD01 |
Registered office address changed from The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR United Kingdom to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 7 December 2023
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29 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-22
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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01 Apr 2023 |
PSC07 |
Cessation of Ridge and Partners Llp as a person with significant control on 30 August 2018
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01 Apr 2023 |
PSC02 |
Notification of Cre8 Holdings Limited as a person with significant control on 6 April 2016
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Jolyon Robert Mark Price on 21 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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18 Mar 2020 |
TM01 |
Termination of appointment of David John Walker as a director on 29 February 2020
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09 Oct 2019 |
CH03 |
Secretary's details changed for Mr Russell Cannings on 9 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr David John Walker on 9 October 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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05 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Oct 2018 |
AP01 |
Appointment of Mr Jolyon Robert Mark Price as a director on 11 October 2018
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11 Oct 2018 |
TM01 |
Termination of appointment of Mark Richard Gordon as a director on 11 October 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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30 Aug 2018 |
PSC02 |
Notification of Ridge and Partners Llp as a person with significant control on 30 August 2018
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