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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01 Feb 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2020 |
TM01 |
Termination of appointment of Ebrahim Jafari as a director on 15 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Ebrahim Jafari as a director on 15 August 2020
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21 Aug 2020 |
PSC01 |
Notification of Ebrahim Jafari as a person with significant control on 15 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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21 Aug 2020 |
AP01 |
Appointment of Mr Ebrahim Jafari as a director on 15 August 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Matluba Tuyeva as a director on 15 August 2020
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21 Aug 2020 |
PSC07 |
Cessation of Matluba Tuyeva as a person with significant control on 15 August 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from 3 a High Street Purley Surrey CR8 2AF United Kingdom to 34 Minster Drive Croydon CR0 5UP on 21 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-08
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10 Aug 2020 |
AP01 |
Appointment of Mrs Matluba Tuyeva as a director on 8 August 2020
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08 Aug 2020 |
PSC01 |
Notification of Matluba Tuyeva as a person with significant control on 8 August 2020
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08 Aug 2020 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 8 August 2020
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08 Aug 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 3 a High Street Purley Surrey CR8 2AF on 8 August 2020
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08 Aug 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 8 August 2020
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08 Aug 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 8 August 2020
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06 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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06 Aug 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 6 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 6 August 2020
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06 Aug 2020 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 6 August 2020
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06 Aug 2020 |
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 6 August 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 8 July 2020
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