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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16 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Feb 2023 |
DS01 |
Application to strike the company off the register
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13 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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19 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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06 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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19 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-18
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18 May 2020 |
PSC08 |
Notification of a person with significant control statement
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18 May 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 18 May 2020
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18 May 2020 |
AP01 |
Appointment of Dmitrii Dudca as a director on 18 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 31 Jardine Way Dunstable LU54AU on 18 May 2020
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18 May 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 18 May 2020
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18 May 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 18 May 2020
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01 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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31 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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16 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 October 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with updates
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16 Nov 2017 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 15 November 2017
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16 Nov 2017 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 15 November 2017
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16 Nov 2017 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 15 November 2017
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16 Nov 2017 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 November 2017
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