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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22 Jul 2024 |
LIQ10 |
Removal of liquidator by court order
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18 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2023 |
LIQ02 |
Statement of affairs
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29 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-27
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15 Nov 2023 |
AD01 |
Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Martin Nicholas Chilcott as a director on 2 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of James Douglas Tarin as a director on 2 March 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
TM01 |
Termination of appointment of Ian John Playford as a director on 17 February 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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27 Jul 2021 |
AP01 |
Appointment of Mr Matthew William Pumfrey as a director on 14 July 2021
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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16 Nov 2020 |
TM02 |
Termination of appointment of Aldwych Secretaries Limited as a secretary on 9 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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27 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Aug 2020 |
MR01 |
Registration of charge 115398350001, created on 13 August 2020
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Colin Turner as a director on 19 February 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Martin Nicholas Chilcott on 31 May 2019
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03 Dec 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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