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Company number 06549944

Date	Type	Description	View / Download
02 Jul 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 1 July 2020	(1 page)
02 Jul 2020	AP01	Appointment of Mr Mantas Skaisgiraitis as a director on 1 July 2020	(2 pages)
02 Jul 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 1 July 2020	(1 page)
02 Jul 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 1 July 2020	(1 page)
27 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(5 pages)
27 Apr 2020	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 24 April 2020	(2 pages)
27 Apr 2020	PSC01	Notification of Bryan Thornton as a person with significant control on 24 April 2020	(2 pages)
27 Apr 2020	AP01	Appointment of Mr Bryan Thornton as a director on 24 April 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of Duport Director Limited as a director on 31 March 2020	(1 page)
24 Apr 2020	TM02	Termination of appointment of Duport Secretary Limited as a secretary on 31 March 2020	(1 page)
24 Apr 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 24 April 2020	(1 page)
24 Apr 2020	PSC07	Cessation of Peter Valaitis as a person with significant control on 31 March 2020	(1 page)
31 Mar 2020	AD01	Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 31 March 2020	(1 page)
01 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
03 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	(5 pages)
04 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
10 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	(5 pages)

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