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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28 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Aug 2023 |
AD01 |
Registered office address changed from Unit C 40 Denington Road Wellingborough Northants NN8 2QH United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 22 August 2023
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21 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-10
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21 Aug 2023 |
LIQ02 |
Statement of affairs
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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23 Nov 2022 |
TM02 |
Termination of appointment of Jeffery Kenneth Ellis Clark as a secretary on 16 August 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mrs Gillian Mary Clark as a person with significant control on 16 August 2022
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22 Nov 2022 |
PSC07 |
Cessation of Jeffery Kenneth Ellis Clark as a person with significant control on 16 August 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Jeffery Kenneth Ellis Clark as a director on 16 August 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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28 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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29 Sep 2019 |
AA01 |
Previous accounting period extended from 29 December 2018 to 31 March 2019
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21 Jun 2019 |
CH01 |
Director's details changed
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20 Jun 2019 |
CH01 |
Director's details changed for Mr Jeffery Kenneth Ellis Clark on 20 June 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from 26 Denington Road Wellingborough Northants NN8 2QH United Kingdom to Unit C 40 Denington Road Wellingborough Northants NN8 2QH on 20 June 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from Victory House, Unit 5 Denington Road, Wellingborough Northamptonshire NN8 2QH to 26 Denington Road Wellingborough Northants NN8 2QH on 19 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Sep 2018 |
MR01 |
Registration of charge 045587940002, created on 20 September 2018
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