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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19 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 May 2023 |
AD01 |
Registered office address changed from Sussex Innovatoin 12-16 Addiscombe Road Croydon Cro 0Xt to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 6 May 2023
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15 Apr 2023 |
AD01 |
Registered office address changed from 2a High Street Thames Ditton KT7 0RY England to Sussex Innovatoin 12-16 Addiscombe Road Croydon Cro 0Xt on 15 April 2023
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15 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-31
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15 Apr 2023 |
LIQ02 |
Statement of affairs
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22 Mar 2023 |
PSC04 |
Change of details for Mr Alex James Jadavji as a person with significant control on 24 February 2023
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22 Mar 2023 |
PSC07 |
Cessation of Neil Morgan as a person with significant control on 24 February 2023
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07 Dec 2022 |
PSC04 |
Change of details for Mr Neil Morgan as a person with significant control on 7 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Alex James Jadavji as a person with significant control on 7 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Neil Morgan on 7 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Alex James Jadavji on 7 December 2022
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07 Dec 2022 |
CH03 |
Secretary's details changed for Mr Alex Jadavji on 7 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 2a High Street Thames Ditton KT7 0RY on 7 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Jan 2022 |
PSC07 |
Cessation of Janet Lesley Jadavji as a person with significant control on 8 August 2017
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04 Jan 2022 |
PSC01 |
Notification of Neil Morgan as a person with significant control on 6 April 2016
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04 Jan 2022 |
PSC01 |
Notification of Alex James Jadavji as a person with significant control on 6 April 2016
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22 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2018
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05 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2017
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19 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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