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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16 Jan 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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21 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-18
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LRESSP ‐
Special resolution to wind up on 2024-02-06
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-18
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13 Feb 2024 |
LIQ01 |
Declaration of solvency
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12 Feb 2024 |
AD01 |
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 February 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale of assets 22/08/2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of James Alexander Dudgeon as a director on 14 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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16 Sep 2022 |
AP01 |
Appointment of Mr Nicholas Maxwell Adlam as a director on 1 September 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Mark Francis Timbrell as a director on 4 July 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 18/01/2022
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09 Mar 2022 |
SH02 |
Sub-division of shares on 18 January 2022
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09 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2022
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09 Mar 2022 |
SH03 |
Purchase of own shares.
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15 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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14 Nov 2021 |
PSC07 |
Cessation of Mark Francis Timbrell as a person with significant control on 31 October 2021
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14 Nov 2021 |
PSC04 |
Change of details for Mr Andrew Jeremy Colin as a person with significant control on 31 October 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Edward Bryan Nugent Charvet as a director on 13 September 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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