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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20 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 October 2024
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24 Oct 2023 |
AD01 |
Registered office address changed from Allman House C/O Montezuma's Birdham Business Park Birdham Road Chichester West Sussex PO20 7BT to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 24 October 2023
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24 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-17
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24 Oct 2023 |
LIQ02 |
Statement of affairs
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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20 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Bruce Paul Alexander as a director on 30 November 2022
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06 Nov 2022 |
AP03 |
Appointment of Mrs Gabriela Hayler as a secretary on 2 November 2022
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20 Sep 2022 |
TM02 |
Termination of appointment of Carl Robert Moore as a secretary on 20 September 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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06 Jun 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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11 Jun 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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