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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23 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 April 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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27 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 April 2022
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02 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 April 2021
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08 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 April 2020
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24 Apr 2019 |
AD01 |
Registered office address changed from Abacus House / 367 Blandford Road Beckenham Kent BR3 4NW United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 24 April 2019
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18 Apr 2019 |
LIQ02 |
Statement of affairs
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18 Apr 2019 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-04-02
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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15 Feb 2018 |
AD01 |
Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to Abacus House / 367 Blandford Road Beckenham Kent BR3 4NW on 15 February 2018
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11 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
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06 Jul 2017 |
PSC01 |
Notification of Nicholas Howard Tillbrook as a person with significant control on 14 June 2017
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30 Jun 2017 |
CH01 |
Director's details changed for Nicholas Howard Tillbrook on 23 February 2017
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26 Jun 2017 |
PSC07 |
Cessation of Colin Stephen Gooderson as a person with significant control on 14 June 2017
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15 Jun 2017 |
TM02 |
Termination of appointment of Colin Stephen Gooderson as a secretary on 14 June 2017
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15 Jun 2017 |
TM01 |
Termination of appointment of Colin Stephen Gooderson as a director on 14 June 2017
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03 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2017
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18 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 12 October 2016 with updates
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09 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2016
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