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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23 Nov 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Sep 2021 |
RP05 |
Registered office address changed to PO Box 4385, 07836490: Companies House Default Address, Cardiff, CF14 8LH on 6 September 2021
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2020 |
AP03 |
Appointment of Mr Kieran Hamill as a secretary on 13 June 2020
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13 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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13 Jun 2020 |
PSC01 |
Notification of Kieran Hanill as a person with significant control on 13 June 2020
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13 Jun 2020 |
TM01 |
Termination of appointment of Daniel Loughran as a director on 13 June 2020
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13 Jun 2020 |
TM02 |
Termination of appointment of Daniel Loughran as a secretary on 13 June 2020
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13 Jun 2020 |
PSC07 |
Cessation of Daniel Loughran as a person with significant control on 13 June 2020
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13 Jun 2020 |
AP01 |
Appointment of Mr Kieran Hamill as a director on 13 June 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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29 May 2020 |
PSC01 |
Notification of Daniel Loughran as a person with significant control on 29 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 29 May 2020
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29 May 2020 |
AP01 |
Appointment of Mr Daniel Loughran as a director on 29 May 2020
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29 May 2020 |
AP03 |
Appointment of Mr Daniel Loughran as a secretary on 29 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 3062 43 Owston Road Carcroft Doncaster DN6 8DA on 29 May 2020
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29 May 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 29 May 2020
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29 May 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 29 May 2020
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24 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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24 Dec 2019 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 16 December 2019
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24 Dec 2019 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 16 December 2019
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24 Dec 2019 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 16 December 2019
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16 Dec 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 16 December 2019
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16 Dec 2019 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 8 November 2019
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