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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25 Nov 2022 |
AD01 |
Registered office address changed from 74 st Philip Street London SW8 3SJ United Kingdom to 5 Henty Close London SW11 4AH on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Alegeras Badinas as a director on 24 November 2022
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25 Nov 2022 |
PSC01 |
Notification of Alegeras Badinas as a person with significant control on 24 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Jake Patrick as a director on 24 November 2022
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24 Nov 2022 |
TM02 |
Termination of appointment of Jake Patrick as a secretary on 24 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Jake Patrick as a person with significant control on 24 November 2022
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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17 Jun 2020 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 17 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Jake Patrick as a director on 17 June 2020
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17 Jun 2020 |
PSC01 |
Notification of Jake Patrick as a person with significant control on 17 June 2020
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17 Jun 2020 |
AP03 |
Appointment of Mr Jake Patrick as a secretary on 17 June 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 74 st Philip Street London SW8 3SJ on 17 June 2020
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17 Jun 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 17 June 2020
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17 Jun 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 17 June 2020
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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18 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
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18 Mar 2019 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 13 March 2019
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18 Mar 2019 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 13 March 2019
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