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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07 Feb 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Jan 2023 |
AD01 |
Registered office address changed from 10 Queen Street Ipswich Suffolk IP1 1SS United Kingdom to 50 Princes Street, 50 Princes Street Ipswich Suffolk IP1 1RJ on 30 January 2023
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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28 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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28 Nov 2021 |
AP01 |
Appointment of Mr Stanislav Belyaev as a director on 15 November 2021
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27 Nov 2021 |
TM01 |
Termination of appointment of Andrea Antoniou as a director on 15 November 2021
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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21 Jan 2020 |
PSC02 |
Notification of Bellerophon Trustees Limited as a person with significant control on 20 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Ms Andrea Antoniou as a director on 20 January 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 10 Queen Street Ipswich Suffolk IP1 1SS on 21 January 2020
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21 Jan 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 20 January 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 20 January 2020
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21 Jan 2020 |
AP04 |
Appointment of Cfs Secretaries Limited as a secretary on 20 January 2020
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21 Jan 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 20 January 2020
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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20 Dec 2019 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 16 December 2019
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20 Dec 2019 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 16 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 16 December 2019
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16 Dec 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 16 December 2019
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08 Nov 2019 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 8 November 2019
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