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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29 Sep 2023 |
AD01 |
Registered office address changed from Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 29 September 2023
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29 Sep 2023 |
LIQ02 |
Statement of affairs
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29 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-15
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03 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 3 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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17 Feb 2022 |
PSC07 |
Cessation of Alistair Anthony Shepherd as a person with significant control on 10 June 2016
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17 Feb 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 10 June 2016
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17 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Alistair Anthony Shepherd on 2 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 22 June 2021
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02 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2021
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29 May 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Apr 2021 |
CH01 |
Director's details changed
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30 Mar 2021 |
CS01 |
04/02/21 Statement of Capital gbp 398.09647
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 02/06/2021.
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30 Mar 2021 |
AD01 |
Registered office address changed from Saberr, Labs 90 High Holborn London WC1V 6LJ United Kingdom to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 30 March 2021
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30 Mar 2021 |
PSC04 |
Change of details for Mr Alistair Anthony Shepherd as a person with significant control on 30 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Alistair Anthony Shepherd on 30 March 2021
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