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)
|
|
30 Aug 2023 |
PSC04 |
Change of details for Ms Osaretin Omorodion as a person with significant control on 30 August 2023
|
|
|
30 Aug 2023 |
AD01 |
Registered office address changed from 8a Stour Close Slough SL1 2TU United Kingdom to 85 Great North Road New Barnet Barnet EN5 1AY on 30 August 2023
|
|
|
06 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
26 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
02 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
02 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
|
|
|
31 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-30
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
|
|
|
15 May 2020 |
PSC01 |
Notification of Osaretin Omorodion as a person with significant control on 14 May 2020
|
|
|
15 May 2020 |
AP01 |
Appointment of Ms Osaretin Omorodion as a director on 14 May 2020
|
|
|
15 May 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 14 May 2020
|
|
|
15 May 2020 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 14 May 2020
|
|
|
15 May 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 8a Stour Close Slough SL1 2TU on 15 May 2020
|
|
|
15 May 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 14 May 2020
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
|
|
|
13 May 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 11 May 2020
|
|
|
13 May 2020 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 11 May 2020
|
|
|
13 May 2020 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 11 May 2020
|
|
|
11 May 2020 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 30 April 2020
|
|
|
11 May 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 11 May 2020
|
|
|
30 Apr 2020 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 30 April 2020
|
|
|
30 Apr 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 30 April 2020
|
|