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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27 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2025 |
LIQ10 |
Removal of liquidator by court order
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07 Jan 2025 |
AD01 |
Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 7 January 2025
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31 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 March 2024
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24 Apr 2023 |
LIQ02 |
Statement of affairs
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11 Apr 2023 |
AD01 |
Registered office address changed from 7 Cayton Road Netherne Coulsdon Surrey CR5 1LT England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 11 April 2023
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11 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-29
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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12 Apr 2022 |
TM01 |
Termination of appointment of Louise Powell as a director on 8 April 2022
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05 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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15 May 2020 |
MR04 |
Satisfaction of charge 082494980001 in full
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21 Dec 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Nov 2019 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to 7 Cayton Road Netherne Coulsdon Surrey CR5 1LT on 7 November 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of Carl Atkinson as a director on 31 December 2018
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02 Jul 2019 |
TM02 |
Termination of appointment of Carpenter Box Llp as a secretary on 24 June 2019
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22 Nov 2018 |
AP04 |
Appointment of Carpenter Box Llp as a secretary on 15 November 2018
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22 Nov 2018 |
TM02 |
Termination of appointment of Afp Services Limited as a secretary on 15 November 2018
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22 Nov 2018 |
AD01 |
Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 22 November 2018
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