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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13 Sep 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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03 Aug 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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23 Jul 2021 |
AD01 |
Registered office address changed from Dept 3056 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Studio 210 134-146 Curtain Road London EC2A 3AR on 23 July 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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29 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-28
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29 May 2020 |
PSC08 |
Notification of a person with significant control statement
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29 May 2020 |
AP01 |
Appointment of Mr John Lawless as a director on 28 May 2020
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29 May 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3056 43 Owston Road Carcroft Doncaster DN6 8DA on 29 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 28 May 2020
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29 May 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 28 May 2020
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29 May 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 28 May 2020
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08 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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11 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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11 Apr 2019 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 10 April 2019
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11 Apr 2019 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 10 April 2019
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11 Apr 2019 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 10 April 2019
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10 Apr 2019 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 1 April 2019
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10 Apr 2019 |
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 10 April 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 1 April 2019
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