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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12 Jun 2024 |
AD01 |
Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024
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18 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Jan 2024 |
AD01 |
Registered office address changed from Unit 2, Elm Works Pinfold Lane Alltami Mold CH7 6NZ United Kingdom to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 5 January 2024
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05 Jan 2024 |
WU04 |
Appointment of a liquidator
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13 Nov 2023 |
COCOMP |
Order of court to wind up
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06 Jun 2023 |
AP01 |
Appointment of Mr Daniel Roscoe as a director on 6 April 2023
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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09 Feb 2023 |
PSC04 |
Change of details for Mr Peter Havlicek as a person with significant control on 3 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Abdul Rahim Baten as a director on 6 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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08 Mar 2022 |
PSC01 |
Notification of Peter Havlicek as a person with significant control on 5 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Feb 2022 |
PSC07 |
Cessation of Peter Havlicek as a person with significant control on 12 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Daniel Roscoe as a person with significant control on 12 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Abdul Rahim Baten as a person with significant control on 12 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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22 Nov 2021 |
MR01 |
Registration of charge 113381860001, created on 19 November 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr Abdul Rahim Baten as a person with significant control on 20 July 2021
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20 Jul 2021 |
PSC01 |
Notification of Daniel Roscoe as a person with significant control on 26 May 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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27 May 2021 |
PSC01 |
Notification of Abdul Rahim Baten as a person with significant control on 12 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Abdul Rahim Baten as a director on 12 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Darren Knight Robinson as a director on 12 May 2021
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26 May 2021 |
PSC07 |
Cessation of Darren Knight Robinson as a person with significant control on 12 May 2021
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