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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29 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of John Terry Hones as a director on 1 October 2022
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15 Mar 2023 |
PSC07 |
Cessation of John Terry Hones as a person with significant control on 1 September 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street 1st Floor London W1W 7LT England to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 9 January 2023
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09 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-14
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14 Dec 2022 |
TM01 |
Termination of appointment of Nicola Ann Wiseman as a director on 14 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Nicola Ann Wiseman as a person with significant control on 15 April 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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06 Jul 2022 |
AD01 |
Registered office address changed from Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW England to 85 Great Portland Street 1st Floor London W1W 7LT on 6 July 2022
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09 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 30 Claydon Close Claydon Close Banbury OX16 2DB England to Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 24 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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08 Sep 2020 |
PSC01 |
Notification of John Terry Hones as a person with significant control on 6 April 2016
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09 Aug 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 Mar 2020 |
AD01 |
Registered office address changed from 1 Olympus Court Tachbrook Park Warwick CV34 6RZ England to 30 Claydon Close Claydon Close Banbury OX16 2DB on 12 March 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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28 Aug 2019 |
AD01 |
Registered office address changed from Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA to 1 Olympus Court Tachbrook Park Warwick CV34 6RZ on 28 August 2019
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01 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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22 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with no updates
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26 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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