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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12 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 July 2024
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28 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Aug 2023 |
LIQ02 |
Statement of affairs
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02 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2023 |
AD01 |
Registered office address changed from Unit 190 Kent Science Park Carver Drive Sittingbourne ME9 8NP England to C/O Pem Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 2 August 2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-17
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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09 Jan 2023 |
AP01 |
Appointment of Ms Marjorie Emma Isabelle as a director on 9 January 2023
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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24 Nov 2022 |
PSC07 |
Cessation of Stefano Marco Borini as a person with significant control on 31 October 2022
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24 Nov 2022 |
PSC01 |
Notification of Simon Witty as a person with significant control on 31 October 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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28 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Professor Hugh Edward Montgomery as a director on 9 March 2022
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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01 Jun 2021 |
PSC07 |
Cessation of Richard White as a person with significant control on 1 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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17 May 2021 |
AD01 |
Registered office address changed from Unit 1093B Kent Science Park Galley Drive Sittingbourne ME9 8GA England to Unit 190 Kent Science Park Carver Drive Sittingbourne ME9 8NP on 17 May 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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