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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25 Feb 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Nov 2024 |
DS01 |
Application to strike the company off the register
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26 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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25 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Marcin Grzyb on 21 January 2022
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28 Jan 2022 |
PSC01 |
Notification of Marcin Grzyb as a person with significant control on 21 January 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 72 Great Suffolk Street London SE1 0BL on 28 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 21 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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27 Jan 2022 |
AP01 |
Appointment of Mr Marcin Grzyb as a director on 21 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 21 January 2022
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09 Dec 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 8 December 2021
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09 Dec 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 8 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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07 Dec 2021 |
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 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 15 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 15 November 2021
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15 Nov 2021 |
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 15 November 2021
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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