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 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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27 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-24
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24 Aug 2021 |
AD01 |
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom to 11E Capital House 61 Amhurst Road London E8 1LL on 24 August 2021
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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03 Feb 2020 |
AD01 |
Registered office address changed from 415 High Street London E15 4QZ United Kingdom to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 3 February 2020
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02 Dec 2019 |
AD01 |
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom to 415 High Street London E15 4QZ on 2 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-27
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28 Nov 2019 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 27 November 2019
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27 Nov 2019 |
PSC01 |
Notification of Tofan Pathak as a person with significant control on 27 November 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 27 November 2019
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27 Nov 2019 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 27 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr Tofan Pathak as a director on 27 November 2019
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27 Nov 2019 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 27 November 2019
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11 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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11 Oct 2019 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 8 October 2019
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11 Oct 2019 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 8 October 2019
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11 Oct 2019 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 8 October 2019
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