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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09 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Jun 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Oct 2022 |
AD01 |
Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022
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02 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 June 2022
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01 Jul 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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14 Jun 2021 |
AD01 |
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 14 June 2021
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-02
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14 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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14 Jun 2021 |
LIQ02 |
Statement of affairs
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19 May 2021 |
TM01 |
Termination of appointment of Joanna Clarke as a director on 19 May 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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15 Mar 2019 |
MR01 |
Registration of charge 095102550003, created on 14 March 2019
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01 Mar 2019 |
PSC04 |
Change of details for Mrs Joanna Clarke as a person with significant control on 20 February 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Mrs Joanna Clarke on 20 February 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Mr Paul Clarke on 20 February 2019
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01 Mar 2019 |
PSC04 |
Change of details for Mr Paul Clarke as a person with significant control on 20 February 2019
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28 Feb 2019 |
PSC04 |
Change of details for Mrs Joanna Clarke as a person with significant control on 20 February 2019
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28 Feb 2019 |
CH01 |
Director's details changed for Mrs Joanna Clarke on 20 February 2019
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jun 2018 |
PSC01 |
Notification of Paul Clarke as a person with significant control on 16 March 2018
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05 Jun 2018 |
PSC04 |
Change of details for Mrs Joanna Clarke as a person with significant control on 16 March 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
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