11 February 2020 | Confirmation statement made on 11 February 2020 with updates | 4 pages |
---|
11 February 2020 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2020-02-10
| 3 pages |
---|
10 February 2020 | Cessation of Cfs Secretaries Limited as a person with significant control on 10 February 2020 | 1 page |
---|
10 February 2020 | Appointment of Miss Lisa Shearsby as a director on 10 February 2020 | 2 pages |
---|
10 February 2020 | Termination of appointment of Bryan Anthony Thornton as a director on 10 February 2020 | 1 page |
---|
10 February 2020 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 35 Firs Avenue London N11 3NE on 10 February 2020 | 1 page |
---|
10 February 2020 | Notification of Lisa Shearsby as a person with significant control on 10 February 2020 | 2 pages |
---|
10 February 2020 | Cessation of Bryan Thornton as a person with significant control on 10 February 2020 | 1 page |
---|
18 December 2019 | Accounts for a dormant company made up to 30 November 2019 | 2 pages |
---|
18 December 2019 | Confirmation statement made on 27 November 2019 with updates | 5 pages |
---|
18 December 2019 | Notification of Bryan Thornton as a person with significant control on 16 December 2019 | 2 pages |
---|
18 December 2019 | Appointment of Mr Bryan Thornton as a director on 16 December 2019 | 2 pages |
---|
18 December 2019 | Notification of Cfs Secretaries Limited as a person with significant control on 16 December 2019 | 2 pages |
---|
17 December 2019 | 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 17 December 2019 | 1 page |
---|
29 November 2019 | 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 29 November 2019 | 1 page |
---|
29 November 2019 | Termination of appointment of Peter Anthony Valaitis as a director on 29 November 2019 | 1 page |
---|
29 November 2019 | Cessation of Peter Valaitis as a person with significant control on 29 November 2019 | 1 page |
---|
28 November 2018 | Incorporation Statement of capital on 2018-11-28 | 23 pages |
---|