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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12 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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05 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Aug 2023 |
DS01 |
Application to strike the company off the register
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31 Jul 2023 |
PSC04 |
Change of details for Mr Matthew Benjamin Crossley as a person with significant control on 1 February 2023
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31 Jul 2023 |
PSC01 |
Notification of Robert Dobek as a person with significant control on 1 February 2023
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16 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Feb 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2021 |
PSC01 |
Notification of Matthew Benjamin Crossley as a person with significant control on 1 November 2021
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01 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2021
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25 Oct 2021 |
CERTNM |
Company name changed ringing all business LIMITED\certificate issued on 25/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-25
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Matthew Crossley as a director on 21 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Robert Dobek as a director on 21 October 2021
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21 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Oct 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 21 October 2021
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21 Oct 2021 |
AP03 |
Appointment of Mr Matthew Crossley as a secretary on 21 October 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from 5 New Ings Armthorpe Doncaster DN3 3AZ England to 43a Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA on 21 October 2021
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21 Oct 2021 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 21 October 2021
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21 Oct 2021 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 21 October 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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05 Aug 2021 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 5 New Ings Armthorpe Doncaster DN3 3AZ on 5 August 2021
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