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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12 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from 126 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 30 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Kemp House 152 160 City Road London EC1V 2NX United Kingdom to 126 City Road London EC1V 2NX on 30 August 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 28 February 2021
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11 May 2020 |
CH01 |
Director's details changed for Jason Stpierre on 11 May 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-07
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05 Feb 2019 |
AP01 |
Appointment of Jason Stpierre as a director on 4 February 2019
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05 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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05 Feb 2019 |
AP03 |
Appointment of Jason Stpierre as a secretary on 4 February 2019
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05 Feb 2019 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 4 February 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Kemp House 152 160 City Road London EC1V 2NX on 5 February 2019
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05 Feb 2019 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 4 February 2019
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05 Feb 2019 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 4 February 2019
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09 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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