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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07 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 January 2024
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01 Aug 2023 |
TM01 |
Termination of appointment of Trent Waterhouse as a director on 10 April 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom to 2 Floor Regis House 45 King William Street London EC4R 9AN on 16 January 2023
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16 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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16 Jan 2023 |
LIQ01 |
Declaration of solvency
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-06
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07 Sep 2022 |
CH01 |
Director's details changed for Trent Waterhouse on 26 August 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Edward Thomas Richards on 26 August 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Ryan David Wald on 26 August 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 7 September 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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11 Feb 2022 |
AP01 |
Appointment of Trent Waterhouse as a director on 1 November 2021
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01 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2021
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2021 |
SH02 |
Statement of capital on 16 August 2020
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24 Nov 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/02/2022
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24 Nov 2021 |
TM01 |
Termination of appointment of Kim Niederman as a director on 15 October 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2020
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26 Apr 2021 |
AD01 |
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 26 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Craig Brown Malloy as a director on 1 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Matthew Bruce Hibbard as a director on 1 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Kim Niederman as a director on 1 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Edward Thomas Richards as a director on 1 April 2021
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16 Sep 2020 |
AP01 |
Appointment of Mr Ryan David Wald as a director on 17 August 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Matthew Bruce Hibbard as a director on 17 August 2020
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