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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21 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Feb 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2022
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29 Jul 2021 |
AD01 |
Registered office address changed from Ist Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 29 July 2021
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25 Jan 2021 |
LIQ02 |
Statement of affairs
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25 Jan 2021 |
AD01 |
Registered office address changed from C/O Max Accountants Ltd Ketton Suite, the King Centre Main Road Oakham Rutland LE15 7WD England to Ist Floor 26-28 Bedford Row London WC1R 4HE on 25 January 2021
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25 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-01-20
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04 Jan 2021 |
TM01 |
Termination of appointment of Ian Geoffrey Smith as a director on 14 December 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from Office 1-03 Building R103 Harwell Campus Didcot Oxfordshire OX11 0QX England to C/O Max Accountants Ltd Ketton Suite, the King Centre Main Road Oakham Rutland LE15 7WD on 22 July 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
PSC04 |
Change of details for Dr Liberty Foreman as a person with significant control on 1 June 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Miss Liberty Foreman on 1 June 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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01 Apr 2020 |
PSC04 |
Change of details for Dr Liberty Foreman as a person with significant control on 20 March 2020
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31 Mar 2020 |
PSC04 |
Change of details for Mrs Katherine Victoria Willetts as a person with significant control on 20 March 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Mrs Katherine Victoria Willetts on 19 March 2020
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31 Mar 2020 |
PSC04 |
Change of details for Dr Liberty Foreman as a person with significant control on 19 March 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Miss Liberty Foreman on 19 March 2020
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15 Nov 2019 |
AD01 |
Registered office address changed from Atlas Buidling R27, Office F28 Stfc Rutherford Appleton Laboratory Harwell Campus Didcot Oxfordshire OX11 0QX United Kingdom to Office 1-03 Building R103 Harwell Campus Didcot Oxfordshire OX11 0QX on 15 November 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr Paul Hedgeland as a director on 16 September 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Savvas Ioannou Neophytou as a director on 16 September 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from Rutherford Appleton Laboratories Building R71 Office 1.21 Harwell Campus Didcot OX11 0QX England to Atlas Buidling R27, Office F28 Stfc Rutherford Appleton Laboratory Harwell Campus Didcot Oxfordshire OX11 0QX on 8 July 2019
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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