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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02 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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06 Oct 2022 |
PSC04 |
Change of details for Mrs Lisa Gill as a person with significant control on 28 February 2021
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06 Oct 2022 |
PSC04 |
Change of details for Mr Benjamin David Gill as a person with significant control on 28 February 2021
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Benjamin David Gill on 28 February 2021
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Benjamin David Gill on 10 June 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Benjamin David Gill as a person with significant control on 10 June 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mrs Lisa Gill as a person with significant control on 10 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor 123 Aldersgate Street London Middlesex EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 10 June 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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04 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2020 |
PSC01 |
Notification of Lisa Gill as a person with significant control on 11 February 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mr Benjamin David Gill as a person with significant control on 11 February 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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24 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Dec 2019 |
AD01 |
Registered office address changed from 51 Kite Wood Road Penn High Wycombe HP10 8HH United Kingdom to 2nd Floor 123 Aldersgate Street London Middlesex EC1A 4JQ on 23 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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