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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18 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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11 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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09 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Lemma Carvil on 1 October 2023
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18 Aug 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Alan Carvil on 1 March 2023
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12 Feb 2023 |
AD01 |
Registered office address changed from 89 North Way Seaford BN25 3JW United Kingdom to Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 12 February 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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04 Oct 2022 |
PSC02 |
Notification of Superco Limited as a person with significant control on 1 October 2022
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04 Oct 2022 |
CH03 |
Secretary's details changed for Ms Lemma Mouhandes on 1 October 2022
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04 Oct 2022 |
PSC07 |
Cessation of Lemma Mouhandes as a person with significant control on 1 October 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 September 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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07 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 May 2021 |
PSC04 |
Change of details for Mr Alan Carvil as a person with significant control on 31 March 2021
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07 May 2021 |
PSC01 |
Notification of Lemma Mouhandes as a person with significant control on 31 March 2021
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07 May 2021 |
AP03 |
Appointment of Ms Lemma Mouhandes as a secretary on 31 March 2021
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07 May 2021 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-12
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