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CUXTON GROUP LTD

Company number 13854573

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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)
04 Nov 2024 AA Accounts for a dormant company made up to 31 January 2024
11 Jul 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
24 May 2023 CH01 Director's details changed for Mr John Amuzu on 19 May 2023
24 May 2023 CH03 Secretary's details changed for Mr John Amuzu on 19 May 2023
24 May 2023 PSC04 Change of details for Mr John Amuzu as a person with significant control on 19 May 2023
24 May 2023 TM01 Termination of appointment of Nuala Thornton as a director on 19 May 2023
24 May 2023 PSC07 Cessation of Nuala Thornton as a person with significant control on 19 May 2023
24 May 2023 CERTNM Company name changed sweets n treatz LTD\certificate issued on 24/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-19
23 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
23 May 2023 PSC01 Notification of John Amuzu as a person with significant control on 19 May 2023
23 May 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 19 May 2023
23 May 2023 TM01 Termination of appointment of a director
22 May 2023 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4600 196 High Road Wood Green London N22 8HH on 22 May 2023
22 May 2023 AP01 Appointment of Mr John Amuzu as a director on 19 May 2023
22 May 2023 AP03 Appointment of Mr John Amuzu as a secretary on 19 May 2023
22 May 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 19 May 2023
14 Mar 2023 AA Accounts for a dormant company made up to 31 January 2023
22 Feb 2023 AP01 Appointment of Miss Nuala Thornton as a director on 7 February 2023
22 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
22 Feb 2023 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 7 February 2023
22 Feb 2023 PSC01 Notification of Nuala Thornton as a person with significant control on 7 February 2023
07 Feb 2023 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 7 February 2023
07 Feb 2023 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 18 January 2023
07 Feb 2023 PSC07 Cessation of Peter Valaitis as a person with significant control on 18 January 2023
19 Jan 2023 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 19 January 2023