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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11 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jul 2022 |
DS01 |
Application to strike the company off the register
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 May 2021 |
MA |
Memorandum and Articles of Association
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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11 May 2021 |
PSC01 |
Notification of Douglas Shaun Burrow as a person with significant control on 5 May 2021
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11 May 2021 |
PSC05 |
Change of details for Liddle Labs Limited as a person with significant control on 5 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Brian Aylwin as a director on 27 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Douglas Shaun Burrow as a director on 27 April 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 15 Wheeler Gate Nottingham NG1 2NA England to Sunderland Software Centre Tavistock Place Sunderland SR1 1PB on 1 October 2020
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04 May 2020 |
PSC07 |
Cessation of Dotcom Ventures Limited as a person with significant control on 24 April 2020
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04 May 2020 |
AP01 |
Appointment of Mr Douglas Shaun Burrow as a director on 24 April 2020
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04 May 2020 |
TM01 |
Termination of appointment of Robert John Goliah as a director on 24 April 2020
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04 May 2020 |
AP01 |
Appointment of Mr Craig Liddle as a director on 24 April 2020
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04 May 2020 |
PSC02 |
Notification of Liddle Labs Limited as a person with significant control on 24 April 2020
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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09 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 January 2019 to 29 January 2019
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09 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 January 2019
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