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Company number 11593973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2018 AP03 Appointment of Mrs Beth Kelly as a secretary on 5 December 2018
05 Dec 2018 PSC04 Change of details for Mr Josh Alan Micheal Paul Harris as a person with significant control on 5 December 2018
05 Dec 2018 PSC01 Notification of Mathew Smith as a person with significant control on 2 December 2018
05 Dec 2018 AP01 Appointment of Mr Mathew David Stanley Smith as a director on 2 December 2018
05 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-05
05 Dec 2018 AD01 Registered office address changed from 61 Orme Road Worthing BN11 4EU United Kingdom to 11 Primrose Place Worthing West Sussex BN13 3FQ on 5 December 2018
09 Oct 2018 CH01 Director's details changed for Mr Josh Ap Harris on 9 October 2018
09 Oct 2018 TM02 Termination of appointment of Aimee Ruth Shrewsbury as a secretary on 8 October 2018
28 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-28
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted