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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26 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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12 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 December 2023
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16 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-15
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16 Jan 2023 |
LIQ01 |
Declaration of solvency
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14 Dec 2022 |
TM01 |
Termination of appointment of Neela Marie Morrison as a director on 14 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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01 Apr 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 30 March 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Feb 2021 |
TM01 |
Termination of appointment of Guillaume-Henri Huon as a director on 4 December 2020
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11 Feb 2021 |
AP01 |
Appointment of Valentine Anthony Bohan as a director on 4 December 2020
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11 Feb 2021 |
TM01 |
Termination of appointment of Lewis Hemens as a director on 4 December 2020
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11 Feb 2021 |
AP01 |
Appointment of Neela Marie Morrison as a director on 4 December 2020
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11 Feb 2021 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 4 December 2020
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11 Feb 2021 |
PSC07 |
Cessation of Guillaume-Henri Huon as a person with significant control on 20 December 2017
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11 Feb 2021 |
PSC07 |
Cessation of Lewis Hemens as a person with significant control on 20 December 2017
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11 Feb 2021 |
PSC07 |
Cessation of Tada Science Inc. as a person with significant control on 4 December 2020
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11 Feb 2021 |
PSC02 |
Notification of Alphabet, Inc. as a person with significant control on 4 December 2020
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05 Feb 2021 |
AD01 |
Registered office address changed from 5 Foxgrove House Foxgrove Road Beckenham Kent BR3 5AR United Kingdom to 5 New Street Square London EC4A 3TW on 5 February 2021
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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