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 Dec 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 15 December 2023
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12 May 2023 |
LIQ02 |
Statement of affairs
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02 May 2023 |
AD01 |
Registered office address changed from Building 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2 May 2023
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02 May 2023 |
600 |
Appointment of a voluntary liquidator
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02 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-14
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05 Apr 2023 |
AD01 |
Registered office address changed from The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 5 April 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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22 Jun 2022 |
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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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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18 Nov 2021 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY on 18 November 2021
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27 Oct 2021 |
SH02 |
Sub-division of shares on 6 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
AP01 |
Appointment of Mr Eli Baron as a director on 15 September 2020
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 Sep 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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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 15/07/2020
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26 Aug 2020 |
SH02 |
Sub-division of shares on 15 July 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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