Company Results (links open in a new window)
|
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)
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
|
|
|
30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
|
|
|
19 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
|
|
|
23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
|
|
|
11 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-09
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
|
|
|
10 Sep 2020 |
AP01 |
Appointment of Mr Rupert Nicholas Holmes as a director on 9 September 2020
|
|
|
09 Sep 2020 |
PSC01 |
Notification of Rupert Holmes as a person with significant control on 9 September 2020
|
|
|
09 Sep 2020 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 9 September 2020
|
|
|
09 Sep 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 19 Trix Road Norwich NR2 2HB on 9 September 2020
|
|
|
09 Sep 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 9 September 2020
|
|
|
09 Sep 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 9 September 2020
|
|
|
09 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
09 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
|
|
|
09 Sep 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 8 September 2020
|
|
|
09 Sep 2020 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 8 September 2020
|
|
|
09 Sep 2020 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 8 September 2020
|
|
|
08 Sep 2020 |
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 8 September 2020
|
|
|
14 Aug 2020 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 14 August 2020
|
|
|
14 Aug 2020 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 14 August 2020
|
|
|
14 Aug 2020 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 14 August 2020
|
|
|
05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
15 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
|
|