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 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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13 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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09 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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30 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-29
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29 Apr 2020 |
PSC01 |
Notification of Paul Mcdermott as a person with significant control on 28 April 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 8 Ledsham Close Birkenhead Merseyside CH43 9ED on 29 April 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 28 April 2020
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29 Apr 2020 |
AP01 |
Appointment of Mr Paul Mcdermott as a director on 28 April 2020
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29 Apr 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 28 April 2020
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29 Apr 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 28 April 2020
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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28 Nov 2019 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 15 November 2019
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28 Nov 2019 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 15 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 15 November 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 15 November 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 22 October 2019
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22 Oct 2019 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 22 October 2019
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22 Oct 2019 |
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 22 October 2019
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