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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13 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-03
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13 Nov 2023 |
LIQ02 |
Statement of affairs
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07 Nov 2023 |
AD01 |
Registered office address changed from M-Sparc, Menai Science Park Gaerwen Anglesey LL60 6AG Wales to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 7 November 2023
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23 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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03 Nov 2022 |
TM01 |
Termination of appointment of Prashant Mohan as a director on 3 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Rachel Elizabeth Smith as a director on 3 November 2022
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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23 Mar 2020 |
AD01 |
Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to M-Sparc, Menai Science Park Gaerwen Anglesey LL60 6AG on 23 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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18 Mar 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2019
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2019
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2019
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