Company Results (links open in a new window)
|
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)
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
|
|
|
28 May 2024 |
PSC02 |
Notification of Creavalor Consulting & Management Limite Company as a person with significant control on 28 May 2024
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 28 May 2024
|
|
|
28 May 2024 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5675 601 International House 223 Regent Street Mayfair London W1B 2QD on 28 May 2024
|
|
|
28 May 2024 |
AP01 |
Appointment of Mr Rene Wetzel as a director on 28 May 2024
|
|
|
28 May 2024 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 28 May 2024
|
|
|
28 May 2024 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 28 May 2024
|
|
|
02 Apr 2024 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 15 March 2024
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
|
|
|
02 Apr 2024 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 15 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 15 March 2024
|
|
|
16 Mar 2024 |
PSC07 |
Cessation of Chalfen Nominees Limited as a person with significant control on 15 March 2024
|
|
|
16 Mar 2024 |
TM02 |
Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 March 2024
|
|
|
16 Mar 2024 |
TM01 |
Termination of appointment of Lisa Mary Young as a director on 15 March 2024
|
|
|
16 Mar 2024 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 March 2024
|
|
|
06 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
14 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
30 May 2022 |
PSC05 |
Change of details for Chalfen Nominees Limited as a person with significant control on 30 May 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
|
|
|
19 Nov 2021 |
AP01 |
Appointment of Mrs Lisa Mary Young as a director on 13 November 2021
|
|
|
15 Nov 2021 |
TM01 |
Termination of appointment of Emma Jayne Martin as a director on 13 November 2021
|
|
|
22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
|
|
|
11 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|