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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06 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 May 2024 |
AD01 |
Registered office address changed from Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP England to Abbott House Vanwall Business Park, Maidenhead Berkshire SL6 4XE on 17 May 2024
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08 May 2024 |
DS01 |
Application to strike the company off the register
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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28 Oct 2022 |
AP01 |
Appointment of Karen Ann Krammer as a director on 28 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Benjamin Edward Oosterbaan as a director on 28 October 2022
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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02 Apr 2021 |
AD02 |
Register inspection address has been changed from C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA England to C/O Citco, 7 Albemarle Street London W1S 4HQ
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30 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
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20 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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09 Mar 2020 |
AD04 |
Register(s) moved to registered office address Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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24 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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14 Aug 2018 |
TM01 |
Termination of appointment of Brian Bernard Yoor as a director on 1 August 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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11 Jan 2018 |
CH01 |
Director's details changed for Brian Edward Oosterbaan on 3 October 2017
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29 Nov 2017 |
AP01 |
Appointment of Brian Bernard Yoor as a director on 3 October 2017
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