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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Kevin Mark Harris on 3 October 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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08 Dec 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Kevin Mark Harris on 1 January 2022
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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18 Aug 2021 |
PSC02 |
Notification of Igale Holdings Ltd as a person with significant control on 18 August 2021
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18 Aug 2021 |
PSC07 |
Cessation of Kevin Mark Harris as a person with significant control on 18 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Kevin Mark Harris on 6 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Kevin Mark Harris as a person with significant control on 6 August 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Kevin Mark Harris on 30 September 2020
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19 Oct 2020 |
PSC04 |
Change of details for Mr Kevin Mark Harris as a person with significant control on 30 September 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/requiremt for 2 directors to form a quorum is waived/sole director authorised to conduct company business 13/08/2020
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jan 2019 |
AD01 |
Registered office address changed from C/O Charterwells Old Brewery House Park Lane 189 Stanmore Hill Stanmore Middlesex HA7 3HA England to Unit 3 Vista Place Ingworth Road Poole BH12 1JY on 3 January 2019
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28 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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