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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14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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18 Apr 2023 |
AD01 |
Registered office address changed from Old Court House 10 Roman Square Sittingborn Kent ME10 4BJ United Kingdom to 50 Paddington Street London W1U 4HP on 18 April 2023
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mrs Amporn Promkhot on 9 September 2022
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25 Nov 2022 |
PSC04 |
Change of details for Mrs Amporn Thwaites as a person with significant control on 10 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mrs Amporn Thwaites on 9 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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17 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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11 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-10
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11 Jun 2020 |
PSC01 |
Notification of Amporn Thwaites as a person with significant control on 9 June 2020
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11 Jun 2020 |
PSC07 |
Cessation of Cfs Secretaries Ltd as a person with significant control on 9 June 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 9 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Old Court House 10 Roman Square Sittingborn Kent ME10 4BJ on 10 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Mrs Amporn Thwaites as a director on 9 June 2020
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10 Jun 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 9 June 2020
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09 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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09 Jun 2020 |
PSC02 |
Notification of Cfs Secretaries Ltd as a person with significant control on 8 June 2020
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09 Jun 2020 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 8 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 8 June 2020
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08 Jun 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 June 2020
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