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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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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22 Jul 2021 |
PSC07 |
Cessation of Abdullah Mushtaq as a person with significant control on 12 July 2021
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22 Jul 2021 |
PSC04 |
Change of details for Mr Abdullah Mushtaq as a person with significant control on 8 June 2021
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07 Jul 2021 |
AP03 |
Appointment of Ms Georgiana Cismaru as a secretary on 10 January 2021
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07 Jul 2021 |
TM02 |
Termination of appointment of Abdullah Mushtaq as a secretary on 7 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Abdullah Mushtaq as a director on 7 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Ms Georgiana Cismaru as a director on 10 January 2021
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07 Jul 2021 |
PSC01 |
Notification of Georgiana Cismaru as a person with significant control on 10 January 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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09 Jun 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 7 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-07
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07 Jun 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2178a 43 Owston Road Carcroft Doncaster DN6 8DA on 7 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 7 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Abdullah Mushtaq as a director on 7 June 2021
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07 Jun 2021 |
AP03 |
Appointment of Mr Abdullah Mushtaq as a secretary on 7 June 2021
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07 Jun 2021 |
PSC01 |
Notification of Abdullah Mushtaq as a person with significant control on 7 June 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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14 Apr 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 13 April 2021
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14 Apr 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 13 April 2021
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13 Apr 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 13 March 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 13 April 2021
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15 Mar 2021 |
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 15 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 15 March 2021
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01 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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