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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13 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 October 2024
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08 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 October 2023
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18 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Dec 2022 |
AD01 |
Registered office address changed from 5100 Beach Drive Waterbeach Cambridge CB25 9TL England to C/O R2 Advisory Limited St Clements House 27 st Clements Lane London EC4N 7AE on 1 December 2022
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01 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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01 Dec 2022 |
LIQ02 |
Statement of affairs
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-01
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Leonard Jones on 17 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Lee James Norvall on 17 October 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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23 Jun 2022 |
PSC02 |
Notification of Dc Intelligence (Global) Limited as a person with significant control on 12 June 2020
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23 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 June 2022
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28 Oct 2021 |
TM01 |
Termination of appointment of Timothy Lloyd Williams as a director on 12 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Stephen John Pass as a director on 12 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Aug 2021 |
TM01 |
Termination of appointment of David John Keegan as a director on 2 August 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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22 Jun 2020 |
AD01 |
Registered office address changed from 5100 Beach Drive Waterbeach Cambridge CB25 9TN England to 5100 Beach Drive Waterbeach Cambridge CB25 9TL on 22 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Mar 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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25 Feb 2020 |
AP01 |
Appointment of Mr Lee James Norvall as a director on 21 February 2020
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16 Dec 2019 |
MR01 |
Registration of charge 087341220002, created on 10 December 2019
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