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)
|
|
02 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2024
|
|
|
23 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
13 Sep 2023 |
LIQ02 |
Statement of affairs
|
|
|
13 Sep 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Sep 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-08-31
|
|
|
21 Aug 2023 |
AD01 |
Registered office address changed from 2nd Floor, Berkeley Square House, Berkeley Square London W1J 6BD England to 82 st John Street London EC1M 4JN on 21 August 2023
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
|
|
|
05 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
20 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
|
|
|
08 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Jun 2021 |
AA |
Micro company accounts made up to 29 October 2019
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
|
|
|
28 Apr 2021 |
PSC02 |
Notification of Continuum Life Sciences Holdings Limited as a person with significant control on 4 February 2021
|
|
|
28 Apr 2021 |
PSC07 |
Cessation of James Desmond Hull as a person with significant control on 4 February 2021
|
|
|
08 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 October 2019 to 29 October 2019
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
|
|
|
08 Jan 2020 |
AA01 |
Previous accounting period extended from 30 April 2019 to 30 October 2019
|
|
|
12 Dec 2019 |
AD01 |
Registered office address changed from The Hill Farm Llancloudy Hereford HR2 8QP United Kingdom to 2nd Floor, Berkeley Square House, Berkeley Square London W1J 6BD on 12 December 2019
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
|
|
|
10 Jun 2019 |
PSC01 |
Notification of James Hull as a person with significant control on 24 April 2016
|
|
|
17 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
25 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
|
|