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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15 Oct 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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15 Oct 2024 |
AA |
Accounts for a dormant company made up to 29 September 2023
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06 Jun 2024 |
AA |
Accounts for a dormant company made up to 22 September 2022
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16 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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05 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Nov 2023 |
DS01 |
Application to strike the company off the register
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02 Aug 2023 |
PSC04 |
Change of details for Mr Dean Weinberg as a person with significant control on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Dean Weinberg on 2 August 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom to 82 Lancaster Avenue Barnet Hertfordshire EN4 0EU on 11 July 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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29 Sep 2022 |
AA01 |
Current accounting period shortened from 30 September 2021 to 29 September 2021
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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23 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 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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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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03 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-27
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28 Feb 2020 |
PSC01 |
Notification of Dean Weinberg as a person with significant control on 27 February 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr Dean Weinberg as a director on 27 February 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR on 27 February 2020
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14 Nov 2019 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 13 November 2019
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14 Nov 2019 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 13 November 2019
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14 Nov 2019 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 13 November 2019
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