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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31 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Mar 2022 |
DS01 |
Application to strike the company off the register
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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05 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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26 Nov 2020 |
TM01 |
Termination of appointment of Dean Anthony Campbell as a director on 23 November 2020
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26 Nov 2020 |
PSC07 |
Cessation of Dean Anthony Campbell as a person with significant control on 23 November 2020
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26 Nov 2020 |
PSC01 |
Notification of Georgina Pavia as a person with significant control on 23 November 2020
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26 Nov 2020 |
AP01 |
Appointment of Georgina Pavia as a director on 23 November 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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01 Jul 2020 |
PSC01 |
Notification of Dean Anthony Campbell as a person with significant control on 29 June 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-29
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29 Jun 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 29 June 2020
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29 Jun 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 29 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Dean Anthony Campbell as a director on 29 June 2020
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29 Jun 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 29 June 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England to 27 st Cuthberts St Bedford Bedfordshire MK40 3JG on 29 June 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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24 Apr 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 24 April 2020
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24 Apr 2020 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 24 April 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 24 April 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Duport Director Limited as a director on 24 April 2020
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24 Apr 2020 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 24 April 2020
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