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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10 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2024
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20 Mar 2023 |
AD01 |
Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 20 March 2023
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20 Mar 2023 |
LIQ02 |
Statement of affairs
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20 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-06
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18 Jan 2023 |
AD01 |
Registered office address changed from 13 Stonecot Hill Sutton Surrey SM3 9HB England to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 18 January 2023
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28 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 13 Stone Hill Stonecot Hill Sutton Surrey SM3 9HB England to 13 Stonecot Hill Sutton Surrey SM3 9HB on 26 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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28 Apr 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 28 February 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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28 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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26 Jun 2019 |
PSC04 |
Change of details for Mr Leslie Cabrera as a person with significant control on 26 June 2019
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26 Jun 2019 |
AD01 |
Registered office address changed from Unit 6, Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to 13 Stone Hill Stonecot Hill Sutton Surrey SM3 9HB on 26 June 2019
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17 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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12 Mar 2019 |
TM01 |
Termination of appointment of David John Cabrera as a director on 12 March 2019
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12 Mar 2019 |
TM02 |
Termination of appointment of David John Cabrera as a secretary on 12 March 2019
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26 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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26 Jun 2018 |
CH01 |
Director's details changed for Mr Leslie Cabrera on 26 June 2018
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26 Jun 2018 |
CH01 |
Director's details changed for Mr David John Cabrera on 26 June 2018
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26 Jun 2018 |
CH01 |
Director's details changed for Mr Leslie Cabrera on 26 June 2018
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26 Jun 2018 |
CH01 |
Director's details changed for Mr David John Cabrera on 26 June 2018
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