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 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 October 2023
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24 Oct 2022 |
AD01 |
Registered office address changed from The Annex, Oathall House 68-70 Oathall Road Haywards Heath RH16 3EN England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 24 October 2022
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24 Oct 2022 |
LIQ02 |
Statement of affairs
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24 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-14
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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13 Jul 2021 |
PSC07 |
Cessation of Elizabeth Fiona Louise Leen as a person with significant control on 9 July 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Elizabeth Fiona Louise Leen as a director on 9 July 2021
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20 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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20 Mar 2021 |
PSC01 |
Notification of Elizabeth Fiona Louise Leen as a person with significant control on 16 March 2021
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20 Mar 2021 |
PSC07 |
Cessation of David Thomas Simon Leen as a person with significant control on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mrs Elizabeth Fiona Louise Leen as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of David Thomas Simon Leen as a director on 1 March 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 May 2020 |
MR04 |
Satisfaction of charge 048803520001 in full
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04 Feb 2020 |
AD01 |
Registered office address changed from Commercial House 52 Perrymount Road Haywards Heath RH16 3DT England to The Annex, Oathall House 68-70 Oathall Road Haywards Heath RH16 3EN on 4 February 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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17 Sep 2019 |
PSC01 |
Notification of Paul John Atkinson as a person with significant control on 17 September 2019
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17 Sep 2019 |
PSC01 |
Notification of David Thomas Simon Leen as a person with significant control on 17 September 2019
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12 Sep 2019 |
PSC07 |
Cessation of Paul John Atkinson as a person with significant control on 12 September 2019
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Feb 2019 |
MR01 |
Registration of charge 048803520001, created on 27 February 2019
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