Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Aug 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
18 May 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
10 May 2021 |
DS01 |
Application to strike the company off the register
|
|
|
12 Jan 2021 |
AD01 |
Registered office address changed from 20 Raven Wharf Lafone Street London SE1 2LR United Kingdom to Regus Fleet Street 107-111 Fleet Street London EC4A 2AB on 12 January 2021
|
|
|
13 Aug 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
|
|
|
18 Jun 2020 |
PSC01 |
Notification of Clarke Kennedy as a person with significant control on 15 June 2020
|
|
|
18 Jun 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 20 Raven Wharf Lafone Street London SE1 2LR on 18 June 2020
|
|
|
18 Jun 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 15 June 2020
|
|
|
18 Jun 2020 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 15 June 2020
|
|
|
18 Jun 2020 |
AP01 |
Appointment of Mr Clarke Kennedy as a director on 15 June 2020
|
|
|
18 Jun 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 15 June 2020
|
|
|
01 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
|
|
|
01 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
10 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
|
|
|
02 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
07 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
|
|
|
07 Oct 2016 |
AA |
Accounts for a dormant company made up to 30 September 2016
|
|
|
07 Oct 2016 |
CS01 |
Confirmation statement made on 7 September 2016 with updates
|
|
|
07 Oct 2016 |
AP01 |
Appointment of Mr Bryan Anthony Thornton as a director on 5 October 2016
|
|
|
05 Oct 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 DN6 8DA on 5 October 2016
|
|
|
24 Aug 2016 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 24 August 2016
|
|
|
24 Aug 2016 |
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 24 August 2016
|
|
|
05 Oct 2015 |
AA |
Accounts for a dormant company made up to 30 September 2015
|
|