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 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 9 January 2025
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09 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2024
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21 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2023
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12 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 12 October 2022
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15 Feb 2022 |
LIQ02 |
Statement of affairs
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08 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-31
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04 Feb 2022 |
AD01 |
Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 4 February 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Louise Lambert as a director on 8 January 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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20 Jun 2019 |
PSC04 |
Change of details for Mr Mark Kenneth Lambert as a person with significant control on 31 August 2018
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20 Jun 2019 |
PSC01 |
Notification of Mark Kenneth Lambert as a person with significant control on 31 August 2018
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20 Jun 2019 |
PSC07 |
Cessation of Louise Lambert as a person with significant control on 31 August 2018
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Mark Kenneth Lambert on 22 October 2018
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18 Jun 2019 |
CH01 |
Director's details changed for Mrs Louise Lambert on 22 October 2018
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18 Jun 2019 |
PSC04 |
Change of details for Mrs Louise Lambert as a person with significant control on 22 October 2018
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17 Jun 2019 |
AD01 |
Registered office address changed from 24 Flemming Avenue Leigh-on-Sea Essex SS9 3AW England to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 17 June 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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11 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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09 Jun 2018 |
AP01 |
Appointment of Mr Mark Kenneth Lambert as a director on 9 June 2018
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