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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18 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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04 Aug 2023 |
PSC07 |
Cessation of Susan Benn as a person with significant control on 24 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Susan Benn as a director on 3 August 2023
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04 Aug 2023 |
PSC07 |
Cessation of Alistair Benn as a person with significant control on 3 August 2023
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04 Aug 2023 |
PSC02 |
Notification of Pulse-Eight Limited as a person with significant control on 3 August 2023
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04 Aug 2023 |
AP03 |
Appointment of Mr Michael Bernard Hornung as a secretary on 3 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Colin Urie as a director on 3 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr David Baxter as a director on 3 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Martin Jack Ellis as a director on 3 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Michael Bernard Hornung as a director on 3 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Unit 2, Grosvenor Business Park Horsfield Way Stockport Cheshire SK6 2SU England to 8-12 Alder Hills Poole Dorset BH12 4AL on 4 August 2023
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04 Aug 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2018
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05 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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24 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Nov 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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02 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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10 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/07/2023
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