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 Jan 2024 |
CERTNM |
Company name changed consciously connected LTD\certificate issued on 23/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-22
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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22 Jan 2024 |
PSC01 |
Notification of Anthony Lee as a person with significant control on 22 January 2024
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22 Jan 2024 |
AP03 |
Appointment of Mr Anthony Lee as a secretary on 22 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Anthony Lee as a director on 22 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 22 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 22 January 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3343a 601 International House 223 Regent Street Mayfair London W1B 2QD on 22 January 2024
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12 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 November 2023
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12 Dec 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 11 December 2023
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12 Dec 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 11 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 11 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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11 Dec 2023 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 10 November 2023
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11 Dec 2023 |
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 11 December 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 10 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 10 November 2023
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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21 Nov 2022 |
AP01 |
Appointment of Peter Valaitis as a director on 11 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 21 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 11 November 2022
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11 Nov 2022 |
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 11 November 2022
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01 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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