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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09 Apr 2024 |
AD01 |
Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 9 April 2024
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21 Mar 2024 |
LIQ01 |
Declaration of solvency
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21 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-08
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05 Feb 2024 |
TM01 |
Termination of appointment of Ole Daniel Hatlevik Nitter as a director on 2 February 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
AP01 |
Appointment of Mr Ole Daniel Hatlevik Nitter as a director on 1 January 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Lars Christian Dahle as a director on 1 January 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Leslie Dorian Dugmore as a director on 1 June 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Henry Darby as a director on 20 September 2022
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30 Mar 2023 |
AP01 |
Appointment of Dr Leslie Dorian Dugmore as a director on 20 September 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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11 Oct 2022 |
PSC05 |
Change of details for Dignio As as a person with significant control on 1 October 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 1 September 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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22 Oct 2021 |
CH01 |
Director's details changed for Dr Ewa Grazyna Truchanowicz on 30 September 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
TM01 |
Termination of appointment of Adrian Trevor Smith as a director on 5 May 2021
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05 May 2021 |
AP01 |
Appointment of Dr Jonathan Henry Darby as a director on 26 April 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Adrian Trevor Smith as a director on 12 February 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Tom Oldvar Olsen as a director on 21 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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