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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23 Dec 2024 |
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 23 December 2024
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24 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2024
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17 Aug 2023 |
LIQ02 |
Statement of affairs
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17 Aug 2023 |
AD01 |
Registered office address changed from Padholme Road East Peterborough PE1 5UL United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 17 August 2023
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17 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-02
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17 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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20 Mar 2023 |
PSC06 |
Change of details for Jane Rowena Giddens, Vivienne Elaine Mckeown, Heidi Rosemary Fisher and Kay Hilary Robinson as a person with significant control on 20 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Geoffrey Fisher as a person with significant control on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Padholme Road Peterborough PE1 5UL to Padholme Road East Peterborough PE1 5UL on 20 March 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Neil Joseph Courcey as a director on 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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07 Mar 2022 |
TM02 |
Termination of appointment of Leigh Gripton as a secretary on 30 September 2021
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07 Mar 2022 |
TM01 |
Termination of appointment of Leigh Gripton as a director on 30 September 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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26 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
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10 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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04 Apr 2019 |
PSC03 |
Notification of Jane Rowena Giddens, Vivienne Elaine Mckeown, Heidi Rosemary Fisher and Kay Hilary Robinson as a person with significant control on 11 May 2017
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 May 2018 |
MR01 |
Registration of charge 024891420004, created on 29 May 2018
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