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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Aug 2022 |
DS01 |
Application to strike the company off the register
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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17 Mar 2021 |
PSC04 |
Change of details for Mr Rebin Kafur Abdullah as a person with significant control on 5 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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16 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-05
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05 Mar 2021 |
PSC01 |
Notification of Rebin Kafur Abdullah as a person with significant control on 5 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 5 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 214 Saffron Lane Leicester LE2 7NF on 5 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 5 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Rebin Abdullah as a director on 5 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 5 March 2021
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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26 Feb 2021 |
TM01 |
Termination of appointment of Cfs Secretaries Limited as a director on 26 February 2021
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26 Feb 2021 |
TM02 |
Termination of appointment of Cfs Secretaries Limited as a secretary on 26 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 26 February 2021
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02 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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25 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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28 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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