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Company number 11506355

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 CS01 Confirmation statement made on 7 August 2024 with updates
06 Sep 2024 AP01 Appointment of Mr Adam Daniel Shoefield as a director on 7 August 2024
29 May 2024 AD01 Registered office address changed from 8 Prideaux Road Eastbourne BN21 2nd United Kingdom to Suite 17 Highlight House St. Leonards Road Eastbourne BN21 3UH on 29 May 2024
30 Nov 2023 AA Micro company accounts made up to 30 December 2022
02 Oct 2023 AA Micro company accounts made up to 30 December 2021
18 Sep 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
24 Aug 2023 MR01 Registration of charge 115063550002, created on 5 August 2023
16 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2023 AA Micro company accounts made up to 30 December 2020
10 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2021 AP01 Appointment of Mr Ricky Anand as a director on 6 October 2021
11 Oct 2021 AP01 Appointment of Ms Nicola Karina Christina Horlick as a director on 6 October 2021
29 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
22 Sep 2021 CH01 Director's details changed for Mr Phillip Jeffrey Venn on 22 September 2021
22 Sep 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 8 Prideaux Road Eastbourne BN21 2nd on 22 September 2021
22 Sep 2021 PSC04 Change of details for Mr Phillip Jeffrey Venn as a person with significant control on 22 September 2021
26 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
07 Jan 2021 PSC07 Cessation of Morgan Lloyd Sipp Trustees Limited as a person with significant control on 31 December 2020