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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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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28 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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14 Apr 2023 |
PSC01 |
Notification of Antonakis Xenophontos as a person with significant control on 1 April 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Antonakis Xenophontos as a director on 1 April 2023
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17 Nov 2022 |
TM01 |
Termination of appointment of a director
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17 Nov 2022 |
CERTNM |
Company name changed canfield coaching LTD\certificate issued on 17/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-16
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17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 470a Green Lanes Palmers Green London N13 5PA on 16 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/11/2022
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16 Nov 2022 |
PSC01 |
Notification of Robin Alan Davie as a person with significant control on 15 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 15 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 15 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Jinal Shah as a director on 15 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Robin Davie as a director on 15 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 15 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 11 October 2022
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10 Nov 2022 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 11 October 2022
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10 Nov 2022 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 11 October 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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11 Oct 2022 |
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 11 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 1 September 2022
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