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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06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Nov 2023 |
DS01 |
Application to strike the company off the register
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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08 Oct 2020 |
AD01 |
Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX United Kingdom to Bank House Southwick Square Southwick West Sussex BN42 4FN on 8 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Feb 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 30 November 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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15 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/07/2017
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09 Jul 2018 |
CH01 |
Director's details changed for Mr Roger Joseph Heal on 1 July 2018
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05 Jul 2018 |
CH01 |
Director's details changed for Mr James Albert Heal on 1 July 2018
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05 Jul 2018 |
PSC04 |
Change of details for Mr James Albert Heal as a person with significant control on 1 July 2018
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05 Jul 2018 |
PSC04 |
Change of details for Mr Roger Joseph Heal as a person with significant control on 1 July 2018
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08 Feb 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Trading status of share and exemption from keeping a register of people with significant control psc and Shareholder Information) was registered on 15/11/2018.
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