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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25 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 July 2024
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09 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 July 2023
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12 Oct 2022 |
AD01 |
Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Copyrite House 1 Levens Road Hazel Grove Stockport Manchester SK7 5DL England to 257B Croydon Road Beckenham Kent BR3 3PS on 1 August 2022
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29 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-22
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29 Jul 2022 |
LIQ02 |
Statement of affairs
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24 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Nov 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2021 |
TM01 |
Termination of appointment of Christopher John Walden as a director on 19 August 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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11 May 2020 |
AP01 |
Appointment of Mr Christopher John Walden as a director on 1 May 2020
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30 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-05
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22 May 2019 |
AD01 |
Registered office address changed from 1 Suite 1 Copyrite House 1 Levens Road Stockport Cheshire SK7 5DL England to Copyrite House 1 Levens Road Hazel Grove Stockport Manchester SK7 5DL on 22 May 2019
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13 May 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 30 November 2018
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-15
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14 Jan 2019 |
AD01 |
Registered office address changed from 8 Kepplestone Mews Beckenham Kent BR3 6AX United Kingdom to 1 Suite 1 Copyrite House 1 Levens Road Stockport Cheshire SK7 5DL on 14 January 2019
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14 Jan 2019 |
CH01 |
Director's details changed for Mr Andrew Hancock on 14 January 2019
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07 Sep 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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31 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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