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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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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25 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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08 Oct 2023 |
AD01 |
Registered office address changed from 243 High Street Chatham ME4 4BQ England to Fleet House 148 Dock Road Tilbury RM18 7BS on 8 October 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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12 Mar 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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20 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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20 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 October 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from 10 Clarence Road Grays RM17 6QA England to 243 High Street Chatham ME4 4BQ on 12 July 2021
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17 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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17 Jan 2021 |
AD01 |
Registered office address changed from Dept 3217 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 10 Clarence Road Grays RM17 6QA on 17 January 2021
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17 Jan 2021 |
PSC01 |
Notification of Rizwan Azmat Sandhu as a person with significant control on 17 January 2021
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17 Jan 2021 |
AP01 |
Appointment of Mr Rizwan Azmat Sandhu as a director on 17 January 2021
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17 Jan 2021 |
TM01 |
Termination of appointment of Ecaterina Moldovan as a director on 17 January 2021
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12 Sep 2020 |
AP01 |
Appointment of Ms Ecaterina Moldovan as a director on 11 September 2020
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12 Sep 2020 |
TM01 |
Termination of appointment of Marian Preda as a director on 11 September 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 10 August 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 10 Pinfold Close Tickhill Doncaster DN11 9NP England to Dept 3217 43 Owston Road Carcroft Doncaster DN6 8DA on 10 August 2020
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10 Aug 2020 |
AP01 |
Appointment of Marian Preda as a director on 10 August 2020
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10 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Aug 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 10 August 2020
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10 Aug 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 10 August 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from 10 10 Pinfold Close Tickhill England DN11 9NP England to 10 Pinfold Close Tickhill Doncaster DN11 9NP on 21 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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21 Jul 2020 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 10 10 Pinfold Close Tickhill England DN11 9NP on 21 July 2020
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