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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14 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Sep 2021 |
RP05 |
Registered office address changed to PO Box 4385, 09368381: Companies House Default Address, Cardiff, CF14 8LH on 6 September 2021
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15 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Jun 2021 |
DS01 |
Application to strike the company off the register
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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28 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-26
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27 May 2020 |
AP01 |
Appointment of Mr Stylianos Stylianou as a director on 22 April 2020
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27 May 2020 |
PSC08 |
Notification of a person with significant control statement
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26 May 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3036 43 Owston Road Carcroft Doncaster DN6 8DA on 26 May 2020
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26 May 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 22 April 2020
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26 May 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 22 April 2020
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26 May 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 22 April 2020
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23 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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23 Jan 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 14 January 2020
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23 Jan 2020 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 14 January 2020
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23 Jan 2020 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 14 January 2020
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13 Jan 2020 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 3 December 2019
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13 Jan 2020 |
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 January 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 3 January 2020
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03 Jan 2020 |
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 3 January 2020
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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04 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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