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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09 Jun 2026 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jun 2025 |
CH01 |
Director's details changed for Mr Brian Wall on 25 December 2024
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25 Jun 2025 |
AP01 |
Appointment of Mr. William Jay Kullback as a director on 2 June 2025
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25 Jun 2025 |
TM01 |
Termination of appointment of Joyce Ann Heidinger as a director on 31 May 2025
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06 Mar 2025 |
AP01 |
Appointment of Siddhartha Kadia as a director on 1 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Benjamin Ross Travis as a director on 31 December 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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16 Aug 2024 |
MR04 |
Satisfaction of charge 109902060003 in full
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16 Aug 2024 |
MR04 |
Satisfaction of charge 109902060004 in full
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09 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 May 2024 |
DS01 |
Application to strike the company off the register
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22 May 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of James Mark Allan as a director on 15 February 2024
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 October 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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12 Oct 2023 |
MR01 |
Registration of charge 109902060004, created on 6 October 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Sailsbury House Station Road Cambridge Cambrisgeshire CB1 2LA United Kingdom to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 8 September 2023
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30 Aug 2023 |
AP01 |
Appointment of Joyce Ann Heidinger as a director on 1 August 2023
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30 Aug 2023 |
AP01 |
Appointment of James Mark Allan as a director on 1 August 2023
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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08 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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05 Oct 2022 |
TM01 |
Termination of appointment of Michael Thomas Drury as a director on 29 July 2022
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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