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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30 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 August 2024
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03 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2023 |
LIQ10 |
Removal of liquidator by court order
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12 Sep 2023 |
AD01 |
Registered office address changed from F4-6, Blenheim House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge CB25 9GL England to 8th Floor One Temple Row Birmingham B2 5LG on 12 September 2023
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12 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-29
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12 Sep 2023 |
LIQ02 |
Statement of affairs
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11 Jun 2023 |
AD01 |
Registered office address changed from Hillside Forge Northlew Okehampton EX20 3NR England to F4-6, Blenheim House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge CB25 9GL on 11 June 2023
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11 Jun 2023 |
TM01 |
Termination of appointment of Timothy Lloyd Williams as a director on 9 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2022 |
TM01 |
Termination of appointment of David John Keegan as a director on 20 July 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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04 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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30 May 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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30 May 2021 |
TM01 |
Termination of appointment of Christopher Leonard Jones as a director on 27 May 2021
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30 May 2021 |
TM01 |
Termination of appointment of Lee James Norvall as a director on 27 May 2021
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11 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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01 Apr 2021 |
SH02 |
Sub-division of shares on 3 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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08 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from , 5100 Beach Drive, Waterbeach, Cambridge, CB25 9TL, England to Hillside Forge Northlew Okehampton EX20 3NR on 22 December 2020
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14 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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