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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22 Jun 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Apr 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Mar 2021 |
DS01 |
Application to strike the company off the register
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Michael Simes as a person with significant control on 12 November 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Gary John Hill as a person with significant control on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Gary John Hill on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Simes on 12 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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11 Nov 2020 |
AD01 |
Registered office address changed from 5 North Street Hailsham BN27 1DQ United Kingdom to 1 Swanwood Park Gun Hill Horam TN21 0LL on 11 November 2020
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10 Nov 2020 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 September 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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06 Feb 2018 |
PSC07 |
Cessation of Hanif Rajwani as a person with significant control on 14 November 2017
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05 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2017
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05 Feb 2018 |
TM01 |
Termination of appointment of Hanif Husaan Rajwani as a director on 14 November 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with updates
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21 Jul 2017 |
PSC01 |
Notification of Michael Simes as a person with significant control on 27 May 2017
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21 Jul 2017 |
PSC01 |
Notification of Gary John Hill as a person with significant control on 27 May 2017
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21 Jul 2017 |
PSC01 |
Notification of Hanif Rajwani as a person with significant control on 27 May 2017
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21 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2017
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21 Jul 2017 |
AP01 |
Appointment of Mr Michael Simes as a director on 26 May 2017
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21 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2017
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