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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15 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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23 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2024 |
RP09 |
Address of officer Mr Jack Ryan changed to 13232906 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 June 2024
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27 Jun 2024 |
RP09 |
Address of officer Mr Barry Jones changed to 13232906 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 June 2024
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27 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13232906 - Companies House Default Address, Cardiff, CF14 8LH on 27 June 2024
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15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2023
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05 May 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 5 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of a director
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05 May 2023 |
AA |
Micro company accounts made up to 28 February 2023
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05 May 2023 |
PSC01 |
Notification of Barry Jones as a person with significant control on 5 May 2023
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05 May 2023 |
PSC04 |
Change of details for Mr Jack Ryan as a person with significant control on 5 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Barry Jones as a director on 5 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
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05 May 2023 |
PSC01 |
Notification of Jack Ryan as a person with significant control on 5 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 5 May 2023
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05 May 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 5 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Jack Ryan as a director on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 160 City Road London EC1V 2NX on 5 May 2023
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05 May 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 5 May 2023
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08 Mar 2023 |
AP01 |
Appointment of Nuala Thornton as a director on 7 March 2023
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08 Mar 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 7 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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08 Mar 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 27 February 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 27 February 2023
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