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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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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04 Mar 2024 |
PSC01 |
Notification of Raymond Kenneth Higgins as a person with significant control on 1 November 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of Kylie Higgins as a director on 1 November 2023
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04 Mar 2024 |
PSC07 |
Cessation of Kylie Higgins as a person with significant control on 1 November 2023
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from Office 1 Unit 6F, Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY England to 49 Station Road Polegate BN26 6EA on 10 November 2023
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01 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2022
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28 Jun 2023 |
AP01 |
Appointment of Mr Raymond Kenneth Higgins as a director on 28 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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21 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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18 Mar 2021 |
AD01 |
Registered office address changed from Suite I, Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA United Kingdom to Office 1 Unit 6F, Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY on 18 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mrs Kylie Higgins as a director on 15 February 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Raymond Kenneth Higgins as a director on 15 February 2021
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18 Mar 2021 |
PSC01 |
Notification of Kylie Higgins as a person with significant control on 15 February 2021
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18 Mar 2021 |
PSC07 |
Cessation of Raymond Kenneth Higgins as a person with significant control on 15 February 2021
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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15 Feb 2021 |
PSC01 |
Notification of Raymond Kenneth Higgins as a person with significant control on 13 August 2020
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