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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10 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2024
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04 Apr 2023 |
LIQ02 |
Statement of affairs
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15 Mar 2023 |
AD01 |
Registered office address changed from The Lab 61 Bishop Road Bristol BS7 8LU England to Langley House Park Road East Finchley London N2 8EY on 15 March 2023
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15 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-02
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10 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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05 Sep 2022 |
MR04 |
Satisfaction of charge 104754140005 in full
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08 Aug 2022 |
MR01 |
Registration of charge 104754140006, created on 29 July 2022
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05 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 May 2022 |
MR01 |
Registration of charge 104754140005, created on 27 April 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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04 May 2021 |
MR01 |
Registration of charge 104754140004, created on 29 April 2021
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11 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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12 Nov 2020 |
MR04 |
Satisfaction of charge 104754140002 in full
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03 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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24 Sep 2020 |
PSC01 |
Notification of John Harry Seth Jackson as a person with significant control on 24 September 2020
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21 Sep 2020 |
PSC07 |
Cessation of John Harry Seth Jackson as a person with significant control on 21 September 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of James Eric Dolling as a director on 18 March 2020
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10 Feb 2020 |
AA |
Micro company accounts made up to 30 November 2019
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03 Feb 2020 |
MR01 |
Registration of charge 104754140003, created on 31 January 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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14 Mar 2019 |
AA |
Micro company accounts made up to 30 November 2018
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07 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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08 Nov 2018 |
MR04 |
Satisfaction of charge 104754140001 in full
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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