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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15 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2024
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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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16 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2023
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07 Dec 2022 |
AD01 |
Registered office address changed from The Cottage Pierremont Park Pierremont Avenue Broadstairs Kent CT10 1JX England to 12-16 Addiscombe Road Croydon CR0 0XT on 7 December 2022
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24 Nov 2022 |
LIQ02 |
Statement of affairs
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24 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-17
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 07/10/2021
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RES12 ‐
Resolution of varying share rights or name
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20 Oct 2021 |
PSC04 |
Change of details for Mr Nathan John Russell as a person with significant control on 7 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Nathan John Russell as a person with significant control on 7 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Nathan John Russell as a person with significant control on 7 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Nathan John Russell on 7 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Nathan John Russell on 7 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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19 Oct 2021 |
PSC01 |
Notification of Jamie Richardson as a person with significant control on 7 October 2021
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19 Oct 2021 |
PSC01 |
Notification of Sam Davis as a person with significant control on 7 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Nathan John Russell as a person with significant control on 7 October 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Jamie Lee Richardson as a director on 16 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Sam Davis as a director on 16 September 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 20 the Rowans Humberston Grimsby DN36 4BN United Kingdom to The Cottage Pierremont Park Pierremont Avenue Broadstairs Kent CT10 1JX on 16 September 2021
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2021
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16 Sep 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 July 2021
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