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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29 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023
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13 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 October 2022
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29 Oct 2021 |
AD01 |
Registered office address changed from 30 Fenchurch Street London EC3M 3BD to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 29 October 2021
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29 Oct 2021 |
LIQ01 |
Declaration of solvency
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29 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-19
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14 Oct 2021 |
TM01 |
Termination of appointment of Patrick Brian Francis Rowe as a director on 14 October 2021
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21 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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05 Oct 2020 |
AD01 |
Registered office address changed from Warwick Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW to 30 Fenchurch Street London EC3M 3BD on 5 October 2020
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15 May 2020 |
PSC02 |
Notification of Accenture (Uk) Limited as a person with significant control on 1 May 2020
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15 May 2020 |
PSC07 |
Cessation of Brad Walker as a person with significant control on 1 May 2020
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07 May 2020 |
TM01 |
Termination of appointment of Bradley Lewis Walker as a director on 1 May 2020
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07 May 2020 |
AP01 |
Appointment of Mr Anthony Rice as a director on 1 May 2020
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07 May 2020 |
AP01 |
Appointment of Mr Patrick Brian Francis Rowe as a director on 1 May 2020
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07 May 2020 |
AP01 |
Appointment of Mr Derek Boyd Simpson as a director on 1 May 2020
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07 May 2020 |
AP01 |
Appointment of Mr Daniel Kenneth Burton as a director on 1 May 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Everett Mark Takaki as a director on 3 April 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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13 Mar 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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10 Mar 2020 |
PSC01 |
Notification of Brad Walker as a person with significant control on 14 January 2020
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10 Mar 2020 |
PSC07 |
Cessation of Richard Makos as a person with significant control on 14 January 2020
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05 Dec 2019 |
RP04AR01 |
Second filing of the annual return made up to 7 March 2016
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05 Dec 2019 |
RP04AR01 |
Second filing of the annual return made up to 7 March 2014
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