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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20 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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01 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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02 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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02 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Feb 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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21 Dec 2018 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Unit 217 Canal Lot Studios 222 Kensal Road London W10 5BN on 21 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 20 December 2018
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21 Dec 2018 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 20 December 2018
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21 Dec 2018 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 20 December 2018
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21 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-20
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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20 Dec 2018 |
AP01 |
Appointment of Mr Wallace Davis as a director on 20 December 2018
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20 Dec 2018 |
PSC01 |
Notification of Wallace Davis as a person with significant control on 20 December 2018
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31 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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30 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 July 2017
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20 Jul 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with no updates
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05 Aug 2016 |
AA |
Accounts for a dormant company made up to 31 July 2016
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04 Aug 2016 |
CS01 |
Confirmation statement made on 20 July 2016 with updates
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04 Aug 2016 |
AP01 |
Appointment of Mr Bryan Anthony Thornton as a director on 3 August 2016
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03 Aug 2016 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 3 August 2016
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