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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16 Jan 2025 |
AD01 |
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 16 January 2025
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16 Jan 2025 |
LIQ01 |
Declaration of solvency
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16 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-01-08
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20 Dec 2024 |
TM01 |
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 20 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Robert Hugh Binns as a director on 20 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Michael James Audis as a director on 20 December 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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20 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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19 Apr 2023 |
AD01 |
Registered office address changed from Old School House School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023
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03 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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24 May 2022 |
AD01 |
Registered office address changed from The Crosspoint 34-37 Liverpool Street London EC2M 7PP England to Old School House School Lane Stratford St. Mary Colchester CO7 6LZ on 24 May 2022
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24 May 2022 |
AA01 |
Current accounting period shortened from 31 August 2022 to 30 June 2022
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12 Jan 2022 |
PSC02 |
Notification of Access Uk Ltd as a person with significant control on 31 December 2021
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12 Jan 2022 |
PSC07 |
Cessation of Bernard Keith Schiemer as a person with significant control on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Douglas Peter Rowley as a director on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Bernard Keith Schiemer as a director on 31 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 31 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Michael James Audis as a director on 31 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 31 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 31 December 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-05
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