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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08 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Aug 2023 |
AD01 |
Registered office address changed from 1 Fournier Street London E1 6QE United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 15 August 2023
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15 Aug 2023 |
LIQ02 |
Statement of affairs
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15 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-02
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Michelle Marie Louise Hale as a director on 21 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Apr 2022 |
AP01 |
Appointment of Mrs Michelle Marie Louise Hale as a director on 14 April 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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09 Apr 2021 |
PSC04 |
Change of details for Mr Adam Stuart Reed as a person with significant control on 9 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Caroline Anne Bailey Tait as a director on 9 April 2021
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09 Apr 2021 |
PSC07 |
Cessation of Caroline Anne Bailey Tait as a person with significant control on 9 April 2021
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09 Mar 2021 |
AP01 |
Appointment of Caroline Anne Bailey Tait as a director on 23 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Caroline Anne Bailey Tait as a director on 23 February 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Adam Stuart Reed on 6 October 2020
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24 Aug 2020 |
PSC07 |
Cessation of Catherine Jane Brejt as a person with significant control on 18 August 2020
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24 Aug 2020 |
PSC01 |
Notification of Caroline Anne Bailey Tait as a person with significant control on 18 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Caroline Anne Bailey Tait as a director on 19 August 2020
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28 Apr 2020 |
TM01 |
Termination of appointment of Catherine Jane Brejt as a director on 27 April 2020
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12 Dec 2019 |
AD01 |
Registered office address changed from 18 Beechcroft Haywards Heath West Sussex RH16 4FU England to 1 Fournier Street London E1 6QE on 12 December 2019
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