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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14 Oct 2024 |
AD01 |
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 14 October 2024
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14 Oct 2024 |
LIQ01 |
Declaration of solvency
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14 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-02
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09 Sep 2024 |
TM01 |
Termination of appointment of Robert Hugh Binns as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Michael James Audis as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 9 September 2024
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20 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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19 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023
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19 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 June 2021
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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06 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2021 |
PSC02 |
Notification of Access Uk Ltd as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Mohamed Oualha as a person with significant control on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 1 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 2 March 2021
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