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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08 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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17 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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07 Nov 2022 |
AD01 |
Registered office address changed from 27 st Cuthberts Street, Bedford Bedfordshire MK40 3JG United Kingdom to Langley House Park Road London N2 8EY on 7 November 2022
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30 Sep 2022 |
DS02 |
Withdraw the company strike off application
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28 Sep 2022 |
DS01 |
Application to strike the company off the register
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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19 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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22 Dec 2020 |
AP01 |
Appointment of Andre Lehellidu as a director on 21 December 2020
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21 Dec 2020 |
PSC01 |
Notification of Andre Lehellidu as a person with significant control on 21 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 21 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 27 st Cuthberts Street, Bedford Bedfordshire MK40 3JG on 21 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 21 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 21 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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15 Dec 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 8 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 8 December 2020
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15 Dec 2020 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 8 December 2020
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08 Dec 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 8 December 2020
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16 Nov 2020 |
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 16 November 2020
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