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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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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08 Feb 2021 |
AAMD |
Amended micro company accounts made up to 31 October 2020
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27 Jan 2021 |
CH03 |
Secretary's details changed for Mr Zahid Bhatti on 26 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Zahid Bhatti on 26 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-04
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05 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-04
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04 Jan 2021 |
PSC01 |
Notification of Zahid Bhatti as a person with significant control on 28 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Zahid Bhatti as a director on 28 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 28 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 28 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 28 December 2020
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04 Jan 2021 |
AP03 |
Appointment of Mr Zahid Bhatti as a secretary on 28 December 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2178a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 4 January 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 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 9 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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10 Nov 2020 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 10 November 2020
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