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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04 Feb 2025 |
LIQ02 |
Statement of affairs
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20 Jan 2025 |
AD01 |
Registered office address changed from 125 Kingsway Aviation House London WC2B 6NH United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 20 January 2025
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20 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-09
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Sep 2024 |
PSC05 |
Change of details for Biospace Ltd as a person with significant control on 30 September 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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25 Jul 2023 |
PSC07 |
Cessation of Nitor Capital Limited as a person with significant control on 13 March 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Marcin Walaszczyk on 1 July 2023
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17 Apr 2023 |
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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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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20 Mar 2023 |
SH03 |
Purchase of own shares.
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