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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19 Mar 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Jaroslav Macek on 6 November 2023
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17 Oct 2022 |
TM01 |
Termination of appointment of a director
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17 Oct 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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14 Oct 2022 |
PSC01 |
Notification of Jaroslav Macek as a person with significant control on 6 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Jaroslav Macek as a director on 6 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 6 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4069a 601 International House 223 Regent Street London W1B 2QD on 14 October 2022
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14 Oct 2022 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 6 October 2022
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14 Oct 2022 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 6 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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29 Sep 2022 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 29 September 2022
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 6 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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07 Sep 2022 |
PSC04 |
Change of details for Mrs Nuala Thornton as a person with significant control on 7 September 2022
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07 Sep 2022 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 6 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 1 August 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 18 July 2022
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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