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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26 Aug 2023 |
AD01 |
Registered office address changed from Burnley Main Street Stoke Row Henley-on-Thames RG9 5QL England to Innovation Centre 99 Park Drive Abingdon OX14 4RY on 26 August 2023
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26 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-17
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26 Aug 2023 |
LIQ01 |
Declaration of solvency
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27 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Jul 2023 |
MR04 |
Satisfaction of charge 028884760002 in full
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11 Apr 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Toby Methven Boyes on 1 February 2021
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01 Feb 2021 |
PSC04 |
Change of details for Mr Toby Melhven Boyes as a person with significant control on 1 February 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Burnley Main Road Stoke Row Oxfordshire RG9 5QL to Burnley Main Street Stoke Row Henley-on-Thames RG9 5QL on 1 February 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from Chimney Corner Satwell Rotherfield Greys Henley on Thames Oxfordshire RG9 4QZ England to Burnley Main Road Stoke Row Oxfordshire RG9 5QL on 28 January 2021
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Toby Methven Boyes on 9 March 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mr Toby Melhven Boyes as a person with significant control on 9 March 2020
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29 Nov 2019 |
AD01 |
Registered office address changed from 9a Beech Road Purley on Thames Berkshire RG8 8DR to Chimney Corner Satwell Rotherfield Greys Henley on Thames Oxfordshire RG9 4QZ on 29 November 2019
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new class of shares 01/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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