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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28 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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09 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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16 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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23 Dec 2022 |
AD01 |
Registered office address changed from PO Box 4385 10402651: Companies House Default Address Cardiff CF14 8LH to 2E Accountants, Unit 11, Flamingo Court 81 Crampton Street London SE17 3BF on 23 December 2022
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23 May 2022 |
RP05 |
Registered office address changed to PO Box 4385, 10402651: Companies House Default Address, Cardiff, CF14 8LH on 23 May 2022
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-25
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26 Nov 2019 |
AP01 |
Appointment of Mr Anthony Scarlata as a director on 25 November 2019
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26 Nov 2019 |
PSC01 |
Notification of Anthony Scarlata as a person with significant control on 25 November 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2665 43 Owston Road Carcroft Doncaster DN6 8DA on 25 November 2019
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25 Nov 2019 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 25 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 25 November 2019
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25 Nov 2019 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 25 November 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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11 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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11 Oct 2019 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 8 October 2019
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11 Oct 2019 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 8 October 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 8 October 2019
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