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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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22 Jul 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Dec 2024 |
AD01 |
Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 23 December 2024
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09 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 July 2024
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18 Jul 2023 |
AD01 |
Registered office address changed from 47 Gillingham Street Gillingham Street London SW1V 1HS United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 18 July 2023
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18 Jul 2023 |
LIQ02 |
Statement of affairs
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18 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-04
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02 Nov 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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02 Nov 2022 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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31 Aug 2022 |
AAMD |
Amended accounts made up to 30 September 2021
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15 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 May 2022 |
AA01 |
Previous accounting period extended from 27 September 2021 to 30 September 2021
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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08 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 September 2020 to 27 September 2020
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17 Jun 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
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11 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2020
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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11 Nov 2020 |
CS01 |
13/09/20 Statement of Capital gbp 2105.20
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/02/2021.
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05 Oct 2020 |
AA01 |
Current accounting period shortened from 30 September 2019 to 29 September 2019
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04 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Feb 2020 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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