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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Dec 2023 |
MR01 |
Registration of charge 106223490001, created on 11 December 2023
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14 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Oct 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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18 Jul 2021 |
PSC02 |
Notification of Pillars Holdings Limited as a person with significant control on 18 July 2021
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18 Jul 2021 |
PSC07 |
Cessation of Nassima Mogra as a person with significant control on 18 July 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-19
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13 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Ms Nassima Mogra as a director
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21 Sep 2020 |
AD01 |
Registered office address changed from Business First Ltd Suite 11 Davyfield Road Blackburn BB1 2QY England to Business First Davyfield Road Blackburn BB1 2QY on 21 September 2020
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02 Sep 2020 |
PSC01 |
Notification of Nassima Mogra as a person with significant control on 2 September 2020
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02 Sep 2020 |
PSC07 |
Cessation of Pillars Holdings Limited as a person with significant control on 27 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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17 Nov 2019 |
PSC02 |
Notification of Pillars Holdings Limited as a person with significant control on 17 November 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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04 Nov 2019 |
PSC07 |
Cessation of Dave Austin as a person with significant control on 4 November 2019
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04 Nov 2019 |
TM01 |
Termination of appointment of Dave Austin as a director on 4 November 2019
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04 Nov 2019 |
AP01 |
Appointment of Miss Nassima Mogra as a director on 4 November 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 13/04/2021
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