Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jan 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
|
|
|
26 Feb 2021 |
AD01 |
Registered office address changed from 225 Clapham Road London SW9 9BE England to 18 Thorne Road Doncaster DN1 2HS on 26 February 2021
|
|
|
09 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
|
|
|
01 Oct 2020 |
PSC04 |
Change of details for Miss Amanda Elizabeth Nunes De Castro as a person with significant control on 1 October 2020
|
|
|
24 Sep 2020 |
CH01 |
Director's details changed for Miss Amanda Elizabeth Nunes De Castro on 24 September 2020
|
|
|
24 Sep 2020 |
AD01 |
Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP United Kingdom to 225 Clapham Road London SW9 9BE on 24 September 2020
|
|
|
09 Jul 2019 |
CH01 |
Director's details changed for Miss Amanda Elizabeth Nunes De Castro on 8 July 2019
|
|
|
09 Jul 2019 |
CH01 |
Director's details changed for Miss Amanda Castro on 8 July 2019
|
|
|
08 Jul 2019 |
PSC07 |
Cessation of Amanda Castro as a person with significant control on 8 July 2019
|
|
|
08 Jul 2019 |
PSC01 |
Notification of Amanda Elizabeth Nunes De Castro as a person with significant control on 8 July 2019
|
|
|
08 Jul 2019 |
CH01 |
Director's details changed for Miss Amanda Castro on 8 July 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
|
|
|
04 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-03
|
|
|
03 Jul 2019 |
PSC01 |
Notification of Amanda Castro as a person with significant control on 26 June 2019
|
|
|
03 Jul 2019 |
AP01 |
Appointment of Miss Amanda Castro as a director on 26 June 2019
|
|
|
03 Jul 2019 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 26 June 2019
|
|
|
03 Jul 2019 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 26 June 2019
|
|
|
03 Jul 2019 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 26 June 2019
|
|
|
03 Jul 2019 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 18 Union Road Charan House, Suite 4 London SW4 6JP on 3 July 2019
|
|
|
04 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
19 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
|
|