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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jul 2024 |
DS01 |
Application to strike the company off the register
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Nov 2023 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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01 Nov 2023 |
AD01 |
Registered office address changed from Reading Enterprise Centre Earley Gate Whiteknights Road Reading Berkshire RG6 6BU United Kingdom to One Canada Square Canary Wharf London E14 5GS on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Peter William Rose as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Lucy Sarah Charlotte Jenkins as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Martin William Haley as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Dr Matthew Thomas Wilton Lee as a director on 31 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Peter William Rose as a person with significant control on 30 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Lucy Sarah Charlotte Jenkins as a person with significant control on 30 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Martin William Haley as a person with significant control on 30 October 2023
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30 Oct 2023 |
PSC02 |
Notification of Gp Update Limited as a person with significant control on 30 October 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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23 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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17 Jun 2020 |
CH01 |
Director's details changed for Dr Lucy Sarah Charlotte Jenkins on 4 October 2018
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17 Jun 2020 |
CH01 |
Director's details changed for Dr Peter William Rose on 4 October 2018
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