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Company number 10124358

Date	Type	Description	View / Download
28 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
17 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 18 November 2021	(15 pages)
24 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021	(2 pages)
18 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 18 November 2020	(12 pages)
15 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 18 November 2019	(12 pages)
05 Mar 2019	AD01	Registered office address changed from Suite L36a Bletchley Business Campus Barton Road Bletchley Milton Keynes MK2 3HU England to 26-28 Bedford Row London WC1R 4HE on 5 March 2019	(2 pages)
26 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-19	(1 page)
26 Feb 2019	LIQ02	Statement of affairs	(10 pages)
08 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-19	(1 page)
13 Sep 2018	AP01	Appointment of Mr Albert Estanislao as a director on 13 September 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Peter Martin Hayward as a director on 13 September 2018	(1 page)
13 Sep 2018	PSC01	Notification of Albert Estanislao as a person with significant control on 13 September 2018	(2 pages)
13 Sep 2018	PSC07	Cessation of Peter Hayward as a person with significant control on 13 September 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
18 Apr 2018	AD01	Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ England to Suite L36a Bletchley Business Campus Barton Road Bletchley Milton Keynes MK2 3HU on 18 April 2018	(1 page)
05 Mar 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(7 pages) Download iXBRL
02 Oct 2017	AA01	Previous accounting period extended from 30 April 2017 to 31 May 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
08 Jun 2017	AP01	Appointment of Mr Peter Hayward as a director on 13 April 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Gerald Michael Grant as a director on 13 April 2017	(1 page)
08 Jun 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ on 8 June 2017	(1 page)
29 Jun 2016	TM01	Termination of appointment of Christyanne Shaw as a director on 29 June 2016	(1 page)
25 Jun 2016	AP01	Appointment of Mr Gerald Michael Grant as a director on 25 June 2016	(2 pages)