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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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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10 Dec 2021 |
PSC04 |
Change of details for Mr Andreas Michalias as a person with significant control on 1 October 2020
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10 Dec 2021 |
AP01 |
Appointment of Mr Mark George Hines as a director on 1 October 2020
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10 Dec 2021 |
AD01 |
Registered office address changed from 10 Church Lane Warlingham CR6 9NL England to Farthings Station Road Woldingham Caterham Surrey CR3 7DD on 10 December 2021
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07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2021 |
AD01 |
Registered office address changed from 161 Bull Lane Rayleigh Essex SS6 8NU England to 10 Church Lane Warlingham CR6 9NL on 4 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Andreas Michalias on 1 September 2021
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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29 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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09 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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09 Aug 2020 |
CH01 |
Director's details changed for Mr Andreas Michalias on 1 October 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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16 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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02 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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20 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
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04 Oct 2017 |
PSC01 |
Notification of Andreas Michalias as a person with significant control on 7 January 2017
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04 Oct 2017 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 9 January 2017
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04 Oct 2017 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 9 January 2017
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26 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-09
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25 Jan 2017 |
AP01 |
Appointment of Mr Andreas Michalias as a director on 9 January 2017
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25 Jan 2017 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 9 January 2017
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25 Jan 2017 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 9 January 2017
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25 Jan 2017 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 161 Bull Lane Rayleigh Essex SS6 8NU on 25 January 2017
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04 Oct 2016 |
AA |
Accounts for a dormant company made up to 30 September 2016
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