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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28 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-20
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27 Jan 2025 |
AD01 |
Registered office address changed from Incubator 2 the Boulevard Enterprise Campus Huntingdon Cambridgeshire PE28 4XA England to Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 27 January 2025
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27 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2025 |
LIQ02 |
Statement of affairs
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21 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY England to Incubator 2 the Boulevard Enterprise Campus Huntingdon Cambridgeshire PE28 4XA on 1 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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06 Jan 2022 |
PSC01 |
Notification of Simon Chantler as a person with significant control on 15 September 2021
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06 Jan 2022 |
PSC07 |
Cessation of Jocelyn Severyn De Warrenne Waller as a person with significant control on 5 January 2022
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06 Oct 2021 |
AP01 |
Appointment of Mr Simon Chantler as a director on 5 October 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Jocelyn Severyn De Warrenne Waller as a director on 27 September 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 July 2021
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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