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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23 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2022
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12 Apr 2021 |
AD01 |
Registered office address changed from Bedwas House Industrial Estate Greenway Bedwas Caerphilly CF83 8YG Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 12 April 2021
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08 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-25
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08 Apr 2021 |
LIQ02 |
Statement of affairs
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Sep 2020 |
TM01 |
Termination of appointment of Mark Mandel as a director on 14 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Mark Mandel as a director on 14 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Lukas Guenthardt as a director on 14 September 2020
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05 May 2020 |
TM01 |
Termination of appointment of Andrew John Lewis as a director on 30 April 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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30 Apr 2020 |
AD02 |
Register inspection address has been changed from The Innovation Centre 217 Portobello Sheffield S1 4DP England to Unit 17 Greenway Bedwas Caerphilly CF83 8YG
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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07 May 2019 |
AP03 |
Appointment of Mrs Jayne Jamieson as a secretary on 7 May 2019
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07 May 2019 |
TM02 |
Termination of appointment of Ross Alexander Mcmaster as a secretary on 7 May 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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29 Apr 2019 |
AD02 |
Register inspection address has been changed from The Sheffield Bioincubator 40 Leavy Greave Road Sheffield South Yorkshire S3 7rd United Kingdom to The Innovation Centre 217 Portobello Sheffield S1 4DP
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26 Apr 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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26 Apr 2019 |
PSC05 |
Change of details for Eriez Investments Limited as a person with significant control on 6 April 2019
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26 Apr 2019 |
PSC01 |
Notification of Jeremy Peter Hall as a person with significant control on 8 April 2019
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26 Apr 2019 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EZ to Bedwas House Industrial Estate Greenway Bedwas Caerphilly CF83 8YG on 26 April 2019
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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