(AD01) New registered office address Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT. Change occurred on 2024-01-08. Company's previous address: Carrsleigh Church Road Southborough Tunbridge Wells Kent TN4 0RT.
filed on: 8th, January 2024
| address
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2016-04-06
filed on: 17th, October 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-10-10
filed on: 10th, October 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2022-07-31
filed on: 19th, April 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2023-01-29
filed on: 5th, March 2023
| confirmation statement
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Free Download
(3 pages)
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(AA01) Accounting period ending changed to 2022-01-31 (was 2022-07-31).
filed on: 19th, October 2022
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-01-29
filed on: 3rd, March 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 21st, October 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2021-01-29
filed on: 6th, April 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 11th, November 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2020-01-29
filed on: 29th, January 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 29th, October 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2019-01-29
filed on: 1st, February 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-01-31
filed on: 30th, October 2018
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2018-01-29
filed on: 29th, January 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 30th, October 2017
| accounts
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Free Download
(10 pages)
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(CH01) On 2017-06-29 director's details were changed
filed on: 10th, July 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-06-29
filed on: 10th, July 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-01-29
filed on: 4th, February 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 21st, October 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-29
filed on: 15th, March 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 30th, October 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-29
filed on: 3rd, March 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 25th, September 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-29
filed on: 13th, March 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-03-13: 1000.00 GBP
capital
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(CH03) On 2013-08-23 secretary's details were changed
filed on: 13th, March 2014
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 24th, October 2013
| accounts
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Free Download
(11 pages)
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(AD01) Registered office address changed from 3 Woodland Way Bidborough Tunbridge Wells Kent TN4 0UX United Kingdom on 2013-08-14
filed on: 14th, August 2013
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 22nd, May 2013
| resolution
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Free Download
(6 pages)
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(AP03) Appointment (date: 2013-04-12) of a secretary
filed on: 12th, April 2013
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2013-04-12
filed on: 12th, April 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-29
filed on: 13th, March 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-01-31
filed on: 31st, October 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-29
filed on: 30th, January 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-01-31
filed on: 31st, October 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-29
filed on: 31st, January 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2010-01-31
filed on: 26th, October 2010
| accounts
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Free Download
(9 pages)
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(CH01) On 2010-01-31 director's details were changed
filed on: 31st, January 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-01-29
filed on: 31st, January 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2009-01-31
filed on: 5th, August 2009
| accounts
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Free Download
(9 pages)
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(363a) Period up to 2009-04-28 - Annual return with full member list
filed on: 28th, April 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 04/02/2009 from 43 le temple road paddock wood tonbridge kent TN12 6HY
filed on: 4th, February 2009
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 21st, October 2008
| officers
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Free Download
(1 page)
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(363a) Period up to 2008-10-21 - Annual return with full member list
filed on: 21st, October 2008
| annual return
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Free Download
(3 pages)
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(AAMD) Amended accounts made up to 2008-01-31
filed on: 11th, July 2008
| accounts
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Free Download
(8 pages)
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(287) Registered office changed on 06/06/2008 from 74 the shearers bishop's stortford hertfordshire CM23 4AZ
filed on: 6th, June 2008
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2008-01-31
filed on: 4th, June 2008
| accounts
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Free Download
(7 pages)
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(NEWINC) Incorporation
filed on: 29th, January 2007
| incorporation
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Free Download
(9 pages)
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(NEWINC) Incorporation
filed on: 29th, January 2007
| incorporation
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Free Download
(9 pages)
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