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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09 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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08 Nov 2024 |
CH01 |
Director's details changed for Mrs Bano Shah on 7 November 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from 1 Habart Close High Wycombe HP13 6UF United Kingdom to 176 Bowerdean Road High Wycombe HP13 6XR on 7 November 2024
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26 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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20 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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01 Mar 2021 |
AAMD |
Amended micro company accounts made up to 31 October 2020
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12 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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12 Dec 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 12 December 2020
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-11
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09 Dec 2020 |
AP01 |
Appointment of Mrs Bano Shah as a director on 9 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 1 Habart Close High Wycombe HP13 6UF on 9 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 9 December 2020
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09 Dec 2020 |
PSC01 |
Notification of Bano Shah as a person with significant control on 9 December 2020
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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11 Nov 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 9 November 2020
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 9 November 2020
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09 Nov 2020 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 23 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 23 October 2020
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09 Nov 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 9 November 2020
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