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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09 Jan 2025 |
AD01 |
Registered office address changed from C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 9 January 2025
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19 Apr 2024 |
AD01 |
Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH England to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on 19 April 2024
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18 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-02
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18 Apr 2024 |
LIQ02 |
Statement of affairs
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06 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Aug 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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01 Dec 2021 |
PSC04 |
Change of details for Mr Jonathan Morton as a person with significant control on 15 March 2021
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15 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Jonathan Morton on 15 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Jonathan Morton on 15 March 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mrs Derryn Morton as a person with significant control on 15 March 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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02 Sep 2020 |
MR04 |
Satisfaction of charge 3 in full
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24 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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17 Sep 2019 |
CH01 |
Director's details changed for Jonathan Morton on 17 September 2019
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17 Sep 2019 |
PSC04 |
Change of details for Mrs. Derryn Morton as a person with significant control on 17 September 2019
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17 Sep 2019 |
PSC04 |
Change of details for Mr. Jonathan Morton as a person with significant control on 17 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Nr Brands Hatch Kent TN15 6AR to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 17 September 2019
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06 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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