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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Jul 2024 |
TM02 |
Termination of appointment of Zahid Bhatti as a secretary on 10 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from Dept.2178a 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Smithfield House 24-28 Digbeth Birmingham B5 6BS on 23 July 2024
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08 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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25 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from PO Box 4385 06472265 - Companies House Default Address Cardiff CF14 8LH to Dept.2178a 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 27 September 2023
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30 Aug 2023 |
AD02 |
Register inspection address has been changed to Dept 2178 43 Owston Road Carcroft Doncaster DN6 8DA
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26 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 06472265 - Companies House Default Address, Cardiff, CF14 8LH on 26 August 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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18 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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21 Feb 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2178a 43 Owston Road Carcroft Doncaster DN6 8DA on 21 February 2022
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21 Feb 2022 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 19 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 19 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Zahid Bhatti as a director on 19 February 2022
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21 Feb 2022 |
AP03 |
Appointment of Mr Zahid Bhatti as a secretary on 19 February 2022
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21 Feb 2022 |
PSC01 |
Notification of Zahid Bhatti as a person with significant control on 19 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Duport Director Limited as a director on 7 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 7 February 2022
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08 Feb 2022 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 7 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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07 Feb 2022 |
TM02 |
Termination of appointment of Duport Secretary Limited as a secretary on 12 January 2022
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07 Feb 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 12 January 2022
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07 Feb 2022 |
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 7 February 2022
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