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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11 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Oct 2021 |
DS01 |
Application to strike the company off the register
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 29a Rectory Lane Lymm WA13 0AJ England to 10 Brookfield Road Lymm Cheshire WA13 0QJ on 12 August 2021
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11 Aug 2021 |
PSC04 |
Change of details for Dr Timothy Schulz-Utermoehl as a person with significant control on 11 August 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Dr Timothy Schulz-Utermoehl on 11 August 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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05 May 2020 |
AD01 |
Registered office address changed from John Eccles House Oxford Science Park Robert Robinson Avenue Oxford Oxfordshire OX4 4GP England to 29a Rectory Lane Lymm WA13 0AJ on 5 May 2020
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24 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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25 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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21 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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11 Dec 2017 |
PSC01 |
Notification of Martin Quibell as a person with significant control on 22 November 2017
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11 Dec 2017 |
PSC01 |
Notification of Fraser Murray as a person with significant control on 22 November 2017
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11 Dec 2017 |
PSC01 |
Notification of Timothy Schulz-Utermoehl as a person with significant control on 22 November 2017
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11 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 11 December 2017
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09 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2017
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01 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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24 Oct 2017 |
AD03 |
Register(s) moved to registered inspection location 29a Rectory Lane Lymm Cheshire WA13 0AJ
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24 Oct 2017 |
AD01 |
Registered office address changed from C/O Timothy Schulz-Utermoehl 29a Rectory Lane Lymm Cheshire WA13 0AJ to John Eccles House Oxford Science Park Robert Robinson Avenue Oxford Oxfordshire OX4 4GP on 24 October 2017
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24 Oct 2017 |
AD02 |
Register inspection address has been changed to 29a Rectory Lane Lymm Cheshire WA13 0AJ
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