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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20 Dec 2023 |
CH01 |
Director's details changed for Ms Luanne Rankine on 30 September 2022
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20 Dec 2023 |
CH03 |
Secretary's details changed for Miss Luanne Rankine on 30 September 2022
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20 Dec 2023 |
PSC04 |
Change of details for Ms Luanne Rankine as a person with significant control on 30 September 2022
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08 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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23 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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24 Nov 2021 |
AP01 |
Appointment of Miss Luanne Rankine as a director on 23 November 2021
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23 Nov 2021 |
PSC01 |
Notification of Luanne Rankine as a person with significant control on 22 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 22 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 185 Longfield Crescent London SE26 4DR on 23 November 2021
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23 Nov 2021 |
AP03 |
Appointment of Miss Luanne Rankine as a secretary on 22 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 22 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 9 November 2021
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10 Nov 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 9 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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09 Nov 2021 |
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 9 November 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 19 October 2021
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19 Oct 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 19 October 2021
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19 Oct 2021 |
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 19 October 2021
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03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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