7 May 2020 | Total exemption full accounts made up to 28 February 2020 | 9 pages |
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23 March 2020 | Current accounting period shortened from 28 February 2020 to 28 February 2019 | 1 page |
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21 March 2020 | Previous accounting period extended from 31 December 2019 to 28 February 2020 | 1 page |
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12 March 2020 | Confirmation statement made on 12 March 2020 with updates | 4 pages |
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12 February 2020 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2020-02-11
| 3 pages |
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12 February 2020 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Kemp House 152 City Road London EC1V2NX on 12 February 2020 | 1 page |
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11 February 2020 | Notification of Isabelle Lambert as a person with significant control on 11 February 2020 | 2 pages |
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11 February 2020 | Termination of appointment of Bryan Anthony Thornton as a director on 11 February 2020 | 1 page |
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11 February 2020 | Appointment of Ms Isabelle Lambert as a director on 11 February 2020 | 2 pages |
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11 February 2020 | Cessation of Cfs Secretaries Limited as a person with significant control on 11 February 2020 | 1 page |
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11 February 2020 | Cessation of Bryan Thornton as a person with significant control on 11 February 2020 | 1 page |
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23 January 2020 | Notification of Bryan Thornton as a person with significant control on 14 January 2020 | 2 pages |
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23 January 2020 | Accounts for a dormant company made up to 31 December 2019 | 2 pages |
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23 January 2020 | Confirmation statement made on 3 December 2019 with updates | 4 pages |
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23 January 2020 | Appointment of Mr Bryan Thornton as a director on 14 January 2020 | 2 pages |
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23 January 2020 | Notification of Cfs Secretaries Limited as a person with significant control on 14 January 2020 | 2 pages |
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13 January 2020 | 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 13 January 2020 | 1 page |
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5 December 2019 | Cessation of Peter Valaitis as a person with significant control on 5 December 2019 | 1 page |
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5 December 2019 | Termination of appointment of Peter Anthony Valaitis as a director on 5 December 2019 | 1 page |
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5 December 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 5 December 2019 | 1 page |
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4 December 2018 | Incorporation Statement of capital on 2018-12-04 | 23 pages |
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