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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28 Feb 2023 |
AP01 |
Appointment of Mr Scott Thomas Herd as a director on 15 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Daniel Mark Robinson as a director on 15 February 2023
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2022
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21 Dec 2022 |
CERTNM |
Company name changed 11787625 LTD\certificate issued on 21/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-20
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21 Dec 2022 |
CS01 |
20/12/22 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 14/01/23
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21 Dec 2022 |
PSC01 |
Notification of Daniel Mark Robinson as a person with significant control on 20 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Daniel Mark Robinson as a director on 20 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 20 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Union Building 51 59 Rose Lane Norwich Norfolk NR1 1BY on 21 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 20 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 20 December 2022
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28 Sep 2022 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 28 September 2022
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16 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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08 Feb 2022 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 7 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 7 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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07 Feb 2022 |
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 7 February 2022
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26 Jan 2022 |
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 26 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 26 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 26 January 2022
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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04 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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