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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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08 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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02 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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27 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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25 Aug 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 16 August 2021
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-23
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24 Aug 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 1547 601 International House, 223 Regent Street Mayfair London W1B 2QD on 24 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Stiva Jokes as a director on 23 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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23 Aug 2021 |
PSC01 |
Notification of Stiva Jokes as a person with significant control on 23 August 2021
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23 Aug 2021 |
AP04 |
Appointment of Cfs Secretaries Limited as a secretary on 23 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 23 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 23 August 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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09 Jul 2021 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 6 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 6 July 2021
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06 Jul 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 25 May 2021
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06 Jul 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 6 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 25 May 2021
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25 May 2021 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 25 May 2021
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