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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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Oct 2022 |
DS01 |
Application to strike the company off the register
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27 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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10 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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29 Oct 2021 |
PSC04 |
Change of details for Ms Susan Jane Nelson as a person with significant control on 4 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Ms Susan Jane Nelson on 4 October 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Stephen Griffiths as a director on 31 August 2021
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09 Sep 2021 |
PSC04 |
Change of details for Ms Susan Jane Nelson as a person with significant control on 31 August 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mrs Susan Jane Nelson as a person with significant control on 3 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mrs Susan Jane Nelson on 3 June 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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27 May 2021 |
PSC04 |
Change of details for Mrs Susan Jane Nelson as a person with significant control on 21 May 2021
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21 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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18 Mar 2020 |
TM01 |
Termination of appointment of Daisy Mitchell as a director on 16 March 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Brady Sinead Blakeley as a director on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mrs Susan Jane Nelson on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Miss Daisy Mitchell on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Stephen Griffiths on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Ms Brady Sinead Blakeley on 3 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Breakthrough Innovation Hub 13 the Glenmore Centre Moat Way Ashford Kent TN24 0TL England to Henwood House Henwood Ashford Kent TN24 8DH on 3 March 2020
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 14(1) be disapplied 15/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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