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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12 Jun 2024 |
AD01 |
Registered office address changed from Milton Park Innovation Centre 99 Park Drive Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024
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09 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 January 2024
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-25
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06 Feb 2023 |
AD01 |
Registered office address changed from The Lambourn Wyndyke Furlong Abingdon OX14 1UJ England to Milton Park Innovation Centre 99 Park Drive Abingdon OX14 4RY on 6 February 2023
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06 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2023 |
LIQ02 |
Statement of affairs
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
TM02 |
Termination of appointment of Azets (Chbs) Limited as a secretary on 29 July 2022
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01 Oct 2021 |
PSC04 |
Change of details for Mr Gary Raymond Tully as a person with significant control on 1 August 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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18 Nov 2020 |
AD01 |
Registered office address changed from 94 Appleton Road Cumnor Oxford OX2 9QH United Kingdom to The Lambourn Wyndyke Furlong Abingdon OX14 1UJ on 18 November 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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09 Sep 2020 |
CH04 |
Secretary's details changed for Clark Howes Business Services Limited on 8 September 2020
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25 Jun 2020 |
MR01 |
Registration of charge 097977260001, created on 23 June 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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02 Oct 2019 |
PSC07 |
Cessation of Samantha Tully as a person with significant control on 3 June 2019
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03 Jun 2019 |
TM01 |
Termination of appointment of Samantha Tully as a director on 3 June 2019
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03 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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