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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15 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 December 2023
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15 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 December 2023
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19 Jan 2023 |
LIQ01 |
Declaration of solvency
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-30
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13 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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13 Jan 2023 |
AD01 |
Registered office address changed from Sefton Park Stoke Poges Buckinghamshire SL2 4HD United Kingdom to 4th Floor Centre Block Central Court Knoll Rise Orpington BR6 0JA on 13 January 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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29 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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20 Jan 2022 |
AP01 |
Appointment of Agnieszka Bozena Maleszewska as a director on 19 January 2022
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04 Nov 2021 |
TM01 |
Termination of appointment of Elena Gifon as a director on 31 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Sep 2021 |
AP01 |
Appointment of Darryl Hector Coulter as a director on 6 September 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Katherine Beresford Ringrose as a director on 21 June 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to Sefton Park Stoke Poges Buckinghamshire SL2 4HD on 5 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Elena Gifon as a director on 21 June 2021
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05 Jul 2021 |
AP03 |
Appointment of Darryl Hector Coulter as a secretary on 5 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of James Stephen Bessell as a director on 21 June 2021
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05 Jul 2021 |
PSC02 |
Notification of Hitachi Vantara Limited as a person with significant control on 21 June 2021
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05 Jul 2021 |
TM02 |
Termination of appointment of Centrica Secretaries Limited as a secretary on 21 June 2021
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05 Jul 2021 |
PSC07 |
Cessation of Centrica Innovations Uk Limited as a person with significant control on 21 June 2021
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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26 Aug 2020 |
AP01 |
Appointment of Katherine Beresford Ringrose as a director on 25 August 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Jonathan Simon Tudor as a director on 3 July 2020
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