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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07 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 September 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Anthea Stephenson as a director on 30 September 2022
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13 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 13 October 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Unit 102 Rainbow Industrial Park Station Approach Raynes Park London SW20 0JY United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 30 September 2022
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30 Sep 2022 |
LIQ02 |
Statement of affairs
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30 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-23
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07 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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11 Jan 2022 |
TM01 |
Termination of appointment of James Bhardwaj as a director on 31 December 2021
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03 Dec 2021 |
SH08 |
Change of share class name or designation
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02 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2021 |
MR01 |
Registration of charge 102409910001, created on 26 November 2021
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08 Sep 2021 |
ANNOTATION |
Rectified the form TM01 was removed from the public register on 27/10/2021 as it was done without the authority of the company
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The company emi share plan and the company unapproved options plan approved 29/03/2021
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27 Apr 2021 |
AD01 |
Registered office address changed from Ground Floor, Warwick House Banbury Road Southam CV47 2PT England to Unit 102 Rainbow Industrial Park Station Approach Raynes Park London SW20 0JY on 27 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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27 Apr 2021 |
CH01 |
Director's details changed for Miss Anthea Stephenson on 27 April 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share plan 16/03/2021
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2021 |
SH08 |
Change of share class name or designation
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19 Apr 2021 |
SH08 |
Change of share class name or designation
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