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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07 Jan 2025 |
AD01 |
Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 7 January 2025
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-16
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31 Aug 2023 |
AD01 |
Registered office address changed from 1 Epsom Road Guildford GU1 3JT England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 31 August 2023
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31 Aug 2023 |
LIQ02 |
Statement of affairs
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31 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2022 |
AP01 |
Appointment of Mr Antonio Espinocilla as a director on 1 December 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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07 Jul 2022 |
AD01 |
Registered office address changed from 1 Rookery House Grove Farm Crookham Village Fleet GU51 5RX England to 1 Epsom Road Guildford GU1 3JT on 7 July 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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06 Apr 2021 |
AD01 |
Registered office address changed from Unit B1F Fairoaks Airport Chobham Woking GU24 8HU England to 1 Rookery House Grove Farm Crookham Village Fleet GU51 5RX on 6 April 2021
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-05-12
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06 Jul 2020 |
CONNOT |
Change of name notice
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Mar 2020 |
MR04 |
Satisfaction of charge 024612130011 in full
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06 Mar 2020 |
MR04 |
Satisfaction of charge 8 in full
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22 Jan 2020 |
MR01 |
Registration of charge 024612130011, created on 22 January 2020
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18 Dec 2019 |
AD01 |
Registered office address changed from Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU to Unit B1F Fairoaks Airport Chobham Woking GU24 8HU on 18 December 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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09 May 2019 |
PSC04 |
Change of details for Mr Roger Mark Wiltshire as a person with significant control on 9 May 2019
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09 May 2019 |
PSC07 |
Cessation of Charlotte Ewa Wiltshire as a person with significant control on 9 May 2019
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05 Feb 2019 |
PSC01 |
Notification of Charlotte Ewa Warme Wiltshire as a person with significant control on 31 January 2019
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