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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05 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2023
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02 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2022
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24 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-12
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22 Nov 2021 |
LIQ02 |
Statement of affairs
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03 Nov 2021 |
TM02 |
Termination of appointment of Lorraine Ann Turvill as a secretary on 31 October 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Future Business Centre Kings Hedges Road Cambridge CB4 2HY England to 1580 Parkway Whiteley Fareham PO15 7AG on 3 November 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from Betjeman House 104 Hills Road Cambridge CB2 1LQ England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 10 December 2020
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24 Nov 2020 |
AP01 |
Appointment of Mrs Catherine Mcdermott as a director on 23 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Fiona Gwendolyn Ginn Nielsen as a director on 23 November 2020
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Increase share capital / company business 10/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
SH08 |
Change of share class name or designation
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Michael Murphy as a director on 13 July 2020
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2020
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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