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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24 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2024
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13 Feb 2023 |
AD01 |
Registered office address changed from Cambridge Lodge Cambridge Road Babraham Cambridgeshire CB22 3AF United Kingdom to Victory House Vision Park Histon Cambridge on 13 February 2023
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13 Feb 2023 |
LIQ02 |
Statement of affairs
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13 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-31
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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23 Nov 2022 |
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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16 Nov 2022 |
AP01 |
Appointment of Jason Hardwick Slingsby as a director on 7 July 2021
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15 Nov 2022 |
CH01 |
Director's details changed for Ms Felicity Frederika Worsnop on 1 February 2022
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15 Nov 2022 |
PSC04 |
Change of details for Ms Felicity Frederika Worsnop as a person with significant control on 1 February 2022
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14 Nov 2022 |
PSC04 |
Change of details for Miss Felicity Frederika Dear as a person with significant control on 25 June 2021
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14 Nov 2022 |
CH01 |
Director's details changed for Ms Felicity Frederika Dear on 25 June 2021
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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18 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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18 Oct 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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09 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/07/21
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08 Jan 2021 |
AP01 |
Appointment of Nicholas John Mccooke as a director on 22 December 2020
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07 Jan 2021 |
MR04 |
Satisfaction of charge 095891740001 in full
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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