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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23 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Jayne Bellamy as a director on 21 February 2024
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15 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Nov 2023 |
AD01 |
Registered office address changed from 18 Amber Drive Langley Mill Nottingham Derbyshire NG16 4BE England to 22 Regent Street Nottingham NG1 5BQ on 8 November 2023
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08 Nov 2023 |
LIQ02 |
Statement of affairs
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08 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-27
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Aug 2023 |
AD01 |
Registered office address changed from Unit 18 Unit 18 Bailey Brooke Industrial Estate Amber Drive Langley Mill NG16 4BE England to 18 Amber Drive Langley Mill Nottingham Derbyshire NG16 4BE on 8 August 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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15 May 2023 |
AD01 |
Registered office address changed from Unit 16 Bailey Brook Business Park Amber Drive Nottingham NG16 4BE England to Unit 18 Unit 18 Bailey Brooke Industrial Estate Amber Drive Langley Mill NG16 4BE on 15 May 2023
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25 Apr 2023 |
MR01 |
Registration of charge 096463760001, created on 20 April 2023
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22 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Jul 2022 |
CH01 |
Director's details changed for Dr Jayne Bellamy on 7 July 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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06 Jun 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Unit 16 Bailey Brook Business Park Amber Drive Nottingham NG16 4BE on 6 June 2022
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19 Jan 2022 |
AA01 |
Previous accounting period shortened from 1 December 2021 to 30 November 2021
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19 Jul 2021 |
AA |
Micro company accounts made up to 1 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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01 Jul 2021 |
CH01 |
Director's details changed for Dr Jayne Bellamy on 1 July 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Dr Jayne Bellamy on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Lenton View Lenton Avenue Nottingham NG7 1DX England to 27 Old Gloucester Street London WC1N 3AX on 1 July 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 1 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-26
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