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 Jun 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Oct 2021 |
TM01 |
Termination of appointment of Sylwia Freda as a director on 20 October 2021
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26 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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15 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-13
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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14 May 2020 |
PSC01 |
Notification of Artur Dawidowski as a person with significant control on 13 May 2020
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14 May 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 41 Heston Avenue London TW5 9EU on 14 May 2020
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14 May 2020 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 13 May 2020
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14 May 2020 |
AP01 |
Appointment of Mrs Sylwia Freda as a director on 13 May 2020
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14 May 2020 |
AP01 |
Appointment of Mr Artur Dawidowski as a director on 13 May 2020
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14 May 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 13 May 2020
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14 May 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 13 May 2020
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13 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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13 May 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 11 May 2020
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13 May 2020 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 11 May 2020
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13 May 2020 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 11 May 2020
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11 May 2020 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 14 April 2020
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11 May 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 11 May 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 14 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 14 April 2020
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01 May 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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03 May 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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