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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14 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with no updates
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14 Feb 2025 |
AD01 |
Registered office address changed from 126 Aldersgate Street London No State EC1A 4JQ United Kingdom to 14/2E Docklands Business Centre 10-16 Tiller Road London E14 8PX on 14 February 2025
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20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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20 Jan 2025 |
PSC07 |
Cessation of Constance Patricia Mury as a person with significant control on 20 January 2025
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20 Jan 2025 |
PSC01 |
Notification of Emma Morgan Roussel as a person with significant control on 20 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Constance Patricia Mury as a director on 20 January 2025
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20 Jan 2025 |
AP01 |
Appointment of Miss Emma Morgan Roussel as a director on 20 January 2025
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09 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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09 Jan 2025 |
PSC01 |
Notification of Constance Patricia Mury as a person with significant control on 19 December 2024
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09 Jan 2025 |
AP01 |
Appointment of Miss Constance Patricia Mury as a director on 19 December 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 19 December 2024
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09 Jan 2025 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 19 December 2024
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09 Jan 2025 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 126 Aldersgate Street London No State EC1A 4JQ on 9 January 2025
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09 Jan 2025 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 19 December 2024
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12 Dec 2024 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 3 November 2024
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12 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 November 2024
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11 Dec 2024 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 3 November 2024
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11 Dec 2024 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 3 November 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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11 Dec 2024 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 3 November 2024
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11 Dec 2024 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 3 November 2024
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11 Dec 2024 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 December 2024
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
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