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 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2023
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31 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2022
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17 Dec 2021 |
AD01 |
Registered office address changed from The Platinum Building, St. Johns Innovation Park Cowley Road Cambridge CB4 0DS to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on 17 December 2021
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23 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-01
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-31
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13 Sep 2021 |
AD01 |
Registered office address changed from Unit 14 Ronald Rolph Court Wadloes Road Cambridge CB5 8PX United Kingdom to The Platinum Building, St. Johns Innovation Park Cowley Road Cambridge CB4 0DS on 13 September 2021
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13 Sep 2021 |
LIQ02 |
Statement of affairs
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26 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-04
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Julie Isabelle Kervadec as a director on 24 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Mark Williamson Goodson as a director on 9 June 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Apr 2020 |
TM01 |
Termination of appointment of Joseph Metcalfe as a director on 27 April 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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27 Jan 2020 |
PSC04 |
Change of details for Ms Katherine Ann Austin as a person with significant control on 2 April 2019
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27 Jan 2020 |
PSC01 |
Notification of David Paul Hollingsbee as a person with significant control on 2 April 2019
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27 Sep 2019 |
AD01 |
Registered office address changed from Unit 2 Ronald Rolph Court Wadloes Road Cambridge CB5 8PX United Kingdom to Unit 14 Ronald Rolph Court Wadloes Road Cambridge CB5 8PX on 27 September 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Mar 2019 |
MR01 |
Registration of charge 111660300001, created on 21 March 2019
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11 Mar 2019 |
AP01 |
Appointment of Ms Julie Isabelle Kervadec as a director on 6 March 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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