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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17 Dec 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Feb 2024 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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20 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jun 2023 |
TM01 |
Termination of appointment of Anna Williams-Gardner as a director on 19 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Jessica Helen Kuznia as a director on 19 June 2023
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11 Feb 2023 |
AD01 |
Registered office address changed from Platform New Station Street Leeds LS1 4JB England to 483 Green Lanes London N13 4BS on 11 February 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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07 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Ms Jessica Helen Kuznia on 15 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Ms Jessica Helen Kuznia as a director on 14 July 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Vincent Frederick Potter as a director on 14 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Ms Anna Williams-Gardner as a director on 7 January 2022
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Central Research Laboratory Blyth Road Hayes UB3 1HA England to Platform New Station Street Leeds LS1 4JB on 22 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-06
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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23 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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18 May 2021 |
AD01 |
Registered office address changed from 152 Lonnen Road Wimborne BH21 7AZ to Central Research Laboratory Blyth Road Hayes UB3 1HA on 18 May 2021
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08 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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