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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06 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2023
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26 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2022
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15 Jun 2021 |
AD01 |
Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Milton Park Innovation Centre, 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
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13 Mar 2021 |
AD01 |
Registered office address changed from Sme House Holme Lacy Industrial Estate Hereford HR2 6DR England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 13 March 2021
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13 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-02-26
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13 Mar 2021 |
LIQ02 |
Statement of affairs
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10 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Sep 2020 |
AD01 |
Registered office address changed from Unit 22B Beech Trading Estate Hereford HR4 9QJ United Kingdom to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on 15 September 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew Gareth Hughes on 1 December 2019
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew Gareth Hughes on 1 December 2019
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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22 Feb 2019 |
MR01 |
Registration of charge 092715350003, created on 21 February 2019
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27 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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18 Sep 2018 |
AD01 |
Registered office address changed from Unit 5B Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR United Kingdom to Unit 22B Beech Trading Estate Hereford HR4 9QJ on 18 September 2018
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03 Sep 2018 |
MR01 |
Registration of charge 092715350002, created on 24 August 2018
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04 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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02 Aug 2018 |
CH01 |
Director's details changed for Mr Andrew Gareth Hughes on 2 August 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
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19 Dec 2017 |
PSC07 |
Cessation of Martin Allan Forder as a person with significant control on 2 October 2017
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18 Dec 2017 |
TM01 |
Termination of appointment of Martin Allan Forder as a director on 31 October 2017
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23 Nov 2017 |
PSC04 |
Change of details for Mr Andrew Gareth Hughes as a person with significant control on 2 October 2017
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23 Nov 2017 |
PSC07 |
Cessation of Martin Allan Forder as a person with significant control on 2 October 2017
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