Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
03 Oct 2024 |
AP03 |
Appointment of Ben Hussey as a secretary on 12 September 2024
|
|
|
03 Oct 2024 |
TM02 |
Termination of appointment of Charlotte Kirsten Laband as a secretary on 12 September 2024
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Dr Thomas Andrew Carter as a director on 12 September 2024
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of Charlotte Kirsten Laband as a director on 12 September 2024
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Christopher Olds as a director on 12 April 2024
|
|
|
29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
|
|
|
22 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Charlotte Kirsten Laband as a director
|
|
|
21 Dec 2021 |
AP01 |
Appointment of Charlotte Kirsten Laband as a director on 20 December 2021
-
ANNOTATION
Clarification a second filed AP01 was registered 22/12/2021.
|
|
|
21 Dec 2021 |
AP03 |
Appointment of Charlotte Kirsten Laband as a secretary on 20 December 2021
|
|
|
14 Sep 2021 |
TM01 |
Termination of appointment of Steven Andrew Cliffe as a director on 1 September 2021
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
|
|
|
14 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
|
|
|
21 Jan 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
|
|
|
01 Nov 2019 |
AD02 |
Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
|
|
|
08 Oct 2019 |
PSC05 |
Change of details for Ultrahaptics Holdings Ltd as a person with significant control on 18 September 2019
|
|