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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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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07 Mar 2024 |
PSC01 |
Notification of Michael Paul Glucina as a person with significant control on 7 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 7 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Michael Glucina as a director on 7 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5425 43 Owston Road Carcroft Doncaster DN6 8DA on 7 March 2024
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07 Mar 2024 |
AP03 |
Appointment of Mr Michael Glucina as a secretary on 7 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 7 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 7 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Jan 2024 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 9 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Jan 2024 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 9 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 9 January 2024
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09 Jan 2024 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 6 December 2023
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09 Jan 2024 |
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 9 January 2024
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19 Oct 2023 |
TM01 |
Termination of appointment of Peter Valaitis as a director on 19 October 2023
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19 Oct 2023 |
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 19 October 2023
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07 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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