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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24 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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15 Aug 2024 |
AD01 |
Registered office address changed from The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT United Kingdom to Office 1 24-26 Regent Place Birmingham B1 3NJ on 15 August 2024
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05 Aug 2024 |
PSC04 |
Change of details for Rachel Manzi as a person with significant control on 5 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Rachel Howard as a director on 5 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Louis Mathew Manzi as a director on 5 August 2024
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05 Aug 2024 |
PSC01 |
Notification of Rachel Manzi as a person with significant control on 5 August 2024
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05 Aug 2024 |
PSC07 |
Cessation of Louis Mathew Manzi as a person with significant control on 5 July 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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06 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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26 Apr 2022 |
AD01 |
Registered office address changed from Pine Grove Enterprise Centre Pine Grove Crowborough TN6 1DH England to The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on 26 April 2022
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09 Feb 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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11 Apr 2021 |
PSC04 |
Change of details for Mr Louis Mathew Manzi as a person with significant control on 1 April 2021
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11 Apr 2021 |
CH01 |
Director's details changed for Mr Louis Mathew Manzi on 1 April 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Specwall - Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH to Pine Grove Enterprise Centre Pine Grove Crowborough TN6 1DH on 23 March 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from PO Box 4385 11050397: Companies House Default Address Cardiff CF14 8LH to Specwall - Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 17 February 2021
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03 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Louis Mathew Manzi on 1 February 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Louis Mathew Manzi as a person with significant control on 1 February 2021
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02 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 November 2019
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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