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Company number 13532983

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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)
23 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2024	RP05	Registered office address changed to PO Box 4385, 13532983 - Companies House Default Address, Cardiff, CF14 8LH on 23 February 2024	View PDF Registered office address changed to PO Box 4385, 13532983 - Companies House Default Address, Cardiff, CF14 8LH on 23 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 7 November 2022	View PDF Second filing of Confirmation Statement dated 7 November 2022 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CS01	02/11/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22	View PDF 02/11/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22 - link opens in a new window - 6 pages (6 pages)
03 Nov 2022	PSC01	Notification of Kamaljit Sallan as a person with significant control on 2 November 2022	View PDF Notification of Kamaljit Sallan as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 3 November 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 3 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 2 November 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Mr Kamaljit Sallan as a director on 2 November 2022	View PDF Appointment of Mr Kamaljit Sallan as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP03	Appointment of Mr Kamaljit Sallan as a secretary on 2 November 2022	View PDF Appointment of Mr Kamaljit Sallan as a secretary on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 2 November 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 2 November 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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