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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18 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Jul 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2023
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02 Nov 2022 |
AD01 |
Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2 November 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to 257B Croydon Road Beckenham Kent BR3 3PS on 8 March 2022
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08 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-02-22
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08 Mar 2022 |
LIQ01 |
Declaration of solvency
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 17 December 2021
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19 Jul 2021 |
MR04 |
Satisfaction of charge 2 in full
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19 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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11 Apr 2021 |
AP04 |
Appointment of Ellis Atkins Secretaries Ltd as a secretary on 1 September 2020
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11 Apr 2021 |
TM02 |
Termination of appointment of Janette Lesley Rexha as a secretary on 1 September 2020
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09 Jun 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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29 May 2020 |
AD01 |
Registered office address changed from Concept House 3 Dene Street Dorking Surrey RH4 2DR to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 29 May 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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09 Apr 2020 |
PSC01 |
Notification of Julian Nicholas Candish Furnell as a person with significant control on 29 January 2020
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09 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 April 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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