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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19 Jul 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 May 2022 |
RP05 |
Registered office address changed to PO Box 4385, 10420396: Companies House Default Address, Cardiff, CF14 8LH on 6 May 2022
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-03
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04 Feb 2021 |
AP01 |
Appointment of Miss Sara Ferreira as a director on 3 February 2021
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04 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Feb 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 2a Donnington Road London London NW10 1QG on 3 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 3 February 2021
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03 Feb 2021 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 3 February 2021
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03 Feb 2021 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 3 February 2021
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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11 Nov 2020 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 9 November 2020
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11 Nov 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 9 November 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 November 2020
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09 Nov 2020 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 9 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 9 October 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Peter Valaitis as a director on 9 October 2020
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01 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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12 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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07 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 October 2017
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