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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10 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jun 2024 |
AM10 |
Administrator's progress report
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10 Jun 2024 |
AM23 |
Notice of move from Administration to Dissolution
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28 Dec 2023 |
AM10 |
Administrator's progress report
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12 Jul 2023 |
AM06 |
Notice of deemed approval of proposals
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22 Jun 2023 |
AM03 |
Statement of administrator's proposal
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22 Jun 2023 |
AM02 |
Statement of affairs with form AM02SOA
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13 Jun 2023 |
AD01 |
Registered office address changed from Quad One Becquerel Avenue Harwell, Didcot Oxfordshire OX11 0RA United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 13 June 2023
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09 Jun 2023 |
AM01 |
Appointment of an administrator
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Ian Robert Cole as a director on 30 September 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase in shares 08/08/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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20 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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18 Feb 2022 |
AP03 |
Appointment of Mr. Phillip Charles Clarke as a secretary on 1 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr. Mark Philip Duke as a director on 1 February 2022
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18 Feb 2022 |
TM02 |
Termination of appointment of Charlotte Emma Dewey as a secretary on 1 February 2022
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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