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SUITED TO BUSINESS LIMITED

Company number 12773063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2022 RP05 Registered office address changed to PO Box 4385, 12773063: Companies House Default Address, Cardiff, CF14 8LH on 4 May 2022
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
19 Aug 2020 PSC01 Notification of Chantelle Pinto as a person with significant control on 19 August 2020
19 Aug 2020 AP01 Appointment of Miss Chantelle Natasha Pinto as a director on 19 August 2020
19 Aug 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 19 August 2020
19 Aug 2020 AP03 Appointment of Miss Chantelle Pinto as a secretary on 19 August 2020
19 Aug 2020 AD01 Registered office address changed from Dept 2 14 Coppicewood Court Balby Doncaster DN4 8SF England to Dept 3233 601 International House, 223 Regent Street Mayfair London W1B 2QD on 19 August 2020
19 Aug 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 19 August 2020
19 Aug 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 19 August 2020
28 Jul 2020 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 14 Coppicewood Court Balby Doncaster DN4 8SF on 28 July 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
28 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-28
  • GBP 1