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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16 Jul 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Mar 2023 |
AP01 |
Appointment of Miss Kate Beckett as a director on 7 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Jamie David Bennett as a director on 6 March 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Jamie David Bennett as a director on 20 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Jamie David Bennett as a director on 20 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Vincenzo Paolo Schifano as a director on 20 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from Unit 7 Bridge Road Business Park Unit 7, Bridge Road Business Park, Bridge Road Haywards Heath West Sussex RH16 1TX United Kingdom to 140 Hughenden Road Hastings TN34 3TA on 20 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Tim Vaughan as a director on 1 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Piero Barba as a director on 1 February 2023
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20 Feb 2023 |
PSC07 |
Cessation of Tim Vaughan as a person with significant control on 1 February 2023
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20 Feb 2023 |
PSC07 |
Cessation of Piero Barba as a person with significant control on 1 February 2023
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18 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX England to Unit 7 Bridge Road Business Park Unit 7, Bridge Road Business Park, Bridge Road Haywards Heath West Sussex RH16 1TX on 23 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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04 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Tim Vaughan on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mrs Emma Victoria Quickenden on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Piero Barba on 8 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Tim Vaughan as a person with significant control on 8 April 2021
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