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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14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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21 Sep 2023 |
PSC01 |
Notification of Callum John Davies as a person with significant control on 21 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Illuminate Enterprises Limited as a person with significant control on 21 September 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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07 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 May 2022 |
PSC07 |
Cessation of M&I Group Limited as a person with significant control on 12 May 2022
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19 May 2022 |
PSC02 |
Notification of Illuminate Enterprises Limited as a person with significant control on 12 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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19 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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13 Sep 2021 |
CC04 |
Statement of company's objects
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04 Sep 2021 |
MA |
Memorandum and Articles of Association
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Sep 2021 |
SH08 |
Change of share class name or designation
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31 Aug 2021 |
AD01 |
Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to Unit 9, Swan Barn Business Centre, Old Swan Ln Old Swan Lane Hailsham BN27 2BY on 31 August 2021
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31 Aug 2021 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on the 07/12/2021 because the information was done without authority of the company.
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27 Aug 2021 |
AP01 |
Notice of removal of a director
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27 Aug 2021 |
AP01 |
Appointment of Mr Callum John Davies as a director on 18 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Stephanie Ann Juniper as a director on 18 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of James Charles Juniper as a director on 18 August 2021
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