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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12 Dec 2023 |
AD01 |
Registered office address changed from 77 Fulham Palace Road Fulham Palace Road Hammersmith Foundry London W6 8JA England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 December 2023
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12 Dec 2023 |
LIQ02 |
Statement of affairs
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12 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-04
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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08 Dec 2019 |
TM01 |
Termination of appointment of Monica Garibaldi as a director on 6 December 2019
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08 Dec 2019 |
AP03 |
Appointment of Ms Monica Garibaldi as a secretary on 6 December 2019
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08 Dec 2019 |
AP01 |
Appointment of Mr Christopher Neil Woodgate as a director on 29 November 2019
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 May 2019 |
AD01 |
Registered office address changed from 02 Queen Caroline Street, Hammersmith, London Queen Caroline Street London W6 9DX England to 77 Fulham Palace Road Fulham Palace Road Hammersmith Foundry London W6 8JA on 15 May 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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07 Dec 2018 |
TM01 |
Termination of appointment of Chiusa Capital Gmbh as a director on 3 December 2018
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07 Dec 2018 |
TM02 |
Termination of appointment of Chiusa Capital Gmbh as a secretary on 3 December 2018
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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24 Nov 2017 |
CH01 |
Director's details changed for Monica Garibaldi on 24 November 2017
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07 Aug 2017 |
AD01 |
Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN to 02 Queen Caroline Street, Hammersmith, London Queen Caroline Street London W6 9DX on 7 August 2017
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17 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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