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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18 Oct 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2022 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2021 |
AD01 |
Registered office address changed from Unit 19 Tafarnaubach Industrial Estate Tafarnaubach NP22 3AA Wales to Unit 10 - Duchess Street Industrial Estate, Duchess Street Shaw Oldham OL2 7UT on 22 September 2021
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-22
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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04 Oct 2019 |
AP01 |
Appointment of Mr Daniele Lamaddalenda as a director on 7 March 2019
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04 Oct 2019 |
PSC01 |
Notification of Daniele Lamaddalenda as a person with significant control on 7 March 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from Unit 19 Tafarnaubach Industrial Estate Tafarnaubach Tafarnaubach NP22 3AA Wales to Unit 19 Tafarnaubach Industrial Estate Tafarnaubach NP22 3AA on 2 October 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 19 Tafarnaubach Industrial Estate Tafarnaubach Tafarnaubach NP22 3AA on 2 October 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 1 October 2019
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02 Oct 2019 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 1 October 2019
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02 Oct 2019 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 1 October 2019
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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17 Sep 2019 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 9 September 2019
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17 Sep 2019 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 9 September 2019
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17 Sep 2019 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 9 September 2019
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09 Sep 2019 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 9 September 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 September 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 14 August 2019
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