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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05 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Jun 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2022
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14 May 2021 |
600 |
Appointment of a voluntary liquidator
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14 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-04-29
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14 May 2021 |
LIQ02 |
Statement of affairs
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23 Apr 2021 |
AD01 |
Registered office address changed from Sussex Innovation-Croydon Leasehold Valuers Limited No 1 Croydon, 12-16 Addiscombe Road Croydon Surrey CR0 0XT United Kingdom to 2/3 Pavilion Buildings Brighton BN1 1EE on 23 April 2021
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07 Aug 2020 |
AP03 |
Appointment of Mr Grant Colin Lloyd as a secretary on 1 July 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom to Sussex Innovation-Croydon Leasehold Valuers Limited No 1 Croydon, 12-16 Addiscombe Road Croydon Surrey CR0 0XT on 4 August 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mrs Anna Bailey on 1 July 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mrs Anna Bailey as a person with significant control on 1 July 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Louis Patrick Burns as a director on 21 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Louis Patrick Burns on 23 March 2020
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16 Apr 2020 |
PSC04 |
Change of details for Mr Louis Patrick Burns as a person with significant control on 23 March 2020
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16 Apr 2020 |
PSC04 |
Change of details for Mrs Anna Bailey as a person with significant control on 23 March 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Mrs Anna Bailey on 23 March 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from Woolwich House 43 George Street Croydon CR0 1LB United Kingdom to Michael House Castle Street Exeter Devon EX4 3LQ on 23 March 2020
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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24 Jan 2019 |
TM01 |
Termination of appointment of Alex Greenslade as a director on 12 December 2018
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24 Jan 2019 |
PSC07 |
Cessation of Alex Greenslade as a person with significant control on 12 December 2018
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23 Jan 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 31 August 2019
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-09-12
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03 Oct 2018 |
CONNOT |
Change of name notice
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