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 Feb 2024 |
AD01 |
Registered office address changed from Oxford Innospace the Old Music Hall 106-108 Cowley Road Oxford OX4 1JE United Kingdom to Sfp,9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 February 2024
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24 Feb 2024 |
LIQ02 |
Statement of affairs
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24 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-16
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16 Oct 2023 |
TM01 |
Termination of appointment of Maria Helena Elise Helweg-Larsen as a director on 13 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Adam Harvey Whittaker as a director on 14 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Simon James Morgan as a director on 13 January 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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10 Sep 2021 |
AD01 |
Registered office address changed from Oxford Innospace 115 Magdalen Road Oxford OX4 1RQ England to Oxford Innospace the Old Music Hall 106-108 Cowley Road Oxford OX4 1JE on 10 September 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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09 Jul 2021 |
PSC04 |
Change of details for Mr Timothy Helweg-Larsen as a person with significant control on 1 October 2020
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Timothy Helweg-Larsen on 1 October 2020
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09 Jul 2021 |
CH01 |
Director's details changed for Mrs Maria Helena Elise Helweg-Larsen on 1 October 2020
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Aug 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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17 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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08 Jul 2019 |
PSC07 |
Cessation of Maria Helena Elise Helweg-Larsen as a person with significant control on 7 June 2019
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 07/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2019 |
SH02 |
Sub-division of shares on 7 June 2019
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