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 2025 |
AD01 |
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 17 January 2025
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17 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-01-08
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17 Jan 2025 |
LIQ01 |
Declaration of solvency
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20 Dec 2024 |
TM01 |
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 20 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Robert Hugh Binns as a director on 20 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Michael James Audis as a director on 20 December 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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04 Jul 2023 |
PSC05 |
Change of details for Access Uk Limited as a person with significant control on 21 April 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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21 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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29 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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09 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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23 Apr 2021 |
PSC02 |
Notification of Access Uk Limited as a person with significant control on 16 April 2021
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23 Apr 2021 |
PSC07 |
Cessation of Mondiale Hospitality Holdings Llp as a person with significant control on 16 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 16 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Michael James Audis as a director on 16 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 16 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 16 April 2021
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