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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07 Sep 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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25 Jun 2020 |
AD01 |
Registered office address changed from Dept 2170a 196 High Road Wood Green London N22 8HH United Kingdom to Dept 2170 196 High Road Wood Green London N22 8HH on 25 June 2020
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31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Arthur Moroz on 3 March 2020
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03 Mar 2020 |
CH03 |
Secretary's details changed for Mr Arthur Moroz on 3 March 2020
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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04 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-19
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-18
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19 Feb 2019 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2170a 196 High Road Wood Green London N22 8HH on 19 February 2019
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19 Feb 2019 |
AP01 |
Appointment of Mr Arthur Moroz as a director on 18 February 2019
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19 Feb 2019 |
PSC01 |
Notification of Arthur Moroz as a person with significant control on 18 February 2019
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19 Feb 2019 |
PSC01 |
Notification of Jacob Gitman as a person with significant control on 18 February 2019
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18 Feb 2019 |
AP03 |
Appointment of Mr Arthur Moroz as a secretary on 18 February 2019
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18 Feb 2019 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 18 February 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 18 February 2019
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18 Feb 2019 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 18 February 2019
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30 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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15 May 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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12 May 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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