Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
04 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
17 Feb 2023 |
AD01 |
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 17 February 2023
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022
|
|
|
01 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2022
|
|
|
25 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2021
|
|
|
13 Jul 2021 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
|
|
|
05 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2020
|
|
|
15 Oct 2019 |
AD01 |
Registered office address changed from C/O Mr Gleb Ivanov Rutherford Appleton Laboratory, Building R79 Harwell Oxford Science and Innovation Campus Fermi Avenue Didcot Oxfordshire OX11 0QX England to C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX on 15 October 2019
|
|
|
14 Oct 2019 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Oct 2019 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2019-09-26
|
|
|
14 Oct 2019 |
LIQ02 |
Statement of affairs
|
|
|
24 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
14 Dec 2018 |
TM01 |
Termination of appointment of Daniel Kaute as a director on 11 December 2018
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
|
|
|
06 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2018
|
|
|
21 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2018
|
|
|
22 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|
|
27 Nov 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with updates
|
|
|
02 Nov 2016 |
CS01 |
Confirmation statement made on 24 September 2016 with updates
|
|
|
01 Nov 2016 |
AP01 |
Appointment of Mr Jian Cao as a director on 26 August 2016
|
|
|
06 Oct 2016 |
AP01 |
Appointment of Daniel Kaute as a director on 26 August 2016
|
|
|
06 Oct 2016 |
AP01 |
Appointment of Bing Shi as a director on 26 August 2016
|
|
|
28 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
26 Aug 2016 |
AD01 |
Registered office address changed from Violet Bank Old Boars Hill Oxford OX1 5JQ United Kingdom to C/O Mr Gleb Ivanov Rutherford Appleton Laboratory, Building R79 Harwell Oxford Science and Innovation Campus Fermi Avenue Didcot Oxfordshire OX11 0QX on 26 August 2016
|
|