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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28 Jul 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 28 July 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 23 July 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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05 Sep 2019 |
PSC04 |
Change of details for Mrs Alison Higgs as a person with significant control on 11 August 2018
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30 Aug 2019 |
PSC04 |
Change of details for Mr Kevin Higgs as a person with significant control on 9 August 2019
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30 Aug 2019 |
PSC04 |
Change of details for Mrs Alison Higgs as a person with significant control on 9 August 2019
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30 Aug 2019 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 9 August 2019
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30 Aug 2019 |
CH01 |
Director's details changed for Mr Kevin Higgs on 9 August 2019
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30 Aug 2019 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 30 August 2019
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30 Aug 2019 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 11 August 2018
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30 Aug 2019 |
PSC04 |
Change of details for Mrs Alison Higgs as a person with significant control on 11 August 2018
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Aug 2019 |
TM01 |
Termination of appointment of Alison Higgs as a director on 12 August 2014
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24 May 2019 |
AA01 |
Previous accounting period shortened from 28 August 2018 to 27 August 2018
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20 Nov 2018 |
PSC04 |
Change of details for Mr Kevin Higgs as a person with significant control on 31 August 2016
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20 Nov 2018 |
PSC04 |
Change of details for Mrs Alison Higgs as a person with significant control on 31 August 2016
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20 Nov 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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19 Nov 2018 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 8 August 2018
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19 Nov 2018 |
CH01 |
Director's details changed for Mrs Alison Higgs on 8 August 2018
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30 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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05 Jun 2018 |
CH01 |
Director's details changed for Alsion Higgs on 1 August 2017
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29 May 2018 |
AA01 |
Previous accounting period shortened from 29 August 2017 to 28 August 2017
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