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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31 Jul 2023 |
LIQ02 |
Statement of affairs
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31 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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31 Jul 2023 |
AD01 |
Registered office address changed from Unit 19-21 Efford Down Farm Vicarage Road Bude Cornwall EX23 8LT England to C/O Milsted Langdon Llp Fresford House Redcliffe Way Bristol BS1 6NL on 31 July 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-13
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03 Jul 2023 |
AP01 |
Appointment of Mr Tim Naylor as a director on 30 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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06 Jun 2023 |
PSC01 |
Notification of Paul Howarth as a person with significant control on 20 April 2022
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06 Jun 2023 |
PSC07 |
Cessation of Emotionalai Ltd as a person with significant control on 20 April 2022
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06 Jun 2023 |
PSC07 |
Cessation of Akumen Ltd as a person with significant control on 20 April 2022
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12 May 2023 |
TM01 |
Termination of appointment of Theo Paul Davey as a director on 27 April 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Theo Paul Davey as a director on 1 September 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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03 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 October 2019
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01 Apr 2020 |
TM02 |
Termination of appointment of Vincent Richard Rossiter-Stead as a secretary on 31 March 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Vincent Richard Rossiter-Stead as a director on 31 March 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of David Roy Walker as a director on 17 October 2019
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04 Feb 2020 |
PSC02 |
Notification of Emotionalai Ltd as a person with significant control on 17 October 2019
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 03/07/2020
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