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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30 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2024
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06 Jul 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Jun 2023 |
AD01 |
Registered office address changed from Typhon Treatment Systems Newtongate Industrial Estate Penrith Cumbria CA11 0BF England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 15 June 2023
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15 Jun 2023 |
LIQ02 |
Statement of affairs
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15 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-08
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05 Jun 2023 |
TM01 |
Termination of appointment of Kevin Starling as a director on 21 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Richard Riggs as a director on 23 May 2023
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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11 Feb 2022 |
TM02 |
Termination of appointment of Wayne Terence Byrne as a secretary on 20 December 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of Wayne Terence Byrne as a director on 20 December 2021
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27 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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16 Jun 2021 |
PSC07 |
Cessation of Federico Carlo Canciani as a person with significant control on 16 June 2021
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27 Jan 2021 |
AP03 |
Appointment of Mr Wayne Terence Byrne as a secretary on 26 January 2021
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27 Jan 2021 |
TM02 |
Termination of appointment of Chris Simpson as a secretary on 26 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Wayne Terence Byrne as a director on 14 January 2021
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2020 |
AP01 |
Appointment of Mr Kevin Starling as a director on 16 July 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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04 May 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from 96 Mount View Road London N4 4JX to Typhon Treatment Systems Newtongate Industrial Estate Penrith Cumbria CA11 0BF on 1 August 2019
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