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Company number 12480896

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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)
08 Feb 2022	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 Nov 2021	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)
07 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AD01	Registered office address changed from C220D Trident Business Center 89 Bickersteth Road London SW17 9SH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 16 July 2020	View PDF Registered office address changed from C220D Trident Business Center 89 Bickersteth Road London SW17 9SH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 16 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	PSC01	Notification of Adam Lukasz Gordon as a person with significant control on 8 July 2020	View PDF Notification of Adam Lukasz Gordon as a person with significant control on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC07	Cessation of Jakub Wojciech Krysztofiak as a person with significant control on 7 July 2020	View PDF Cessation of Jakub Wojciech Krysztofiak as a person with significant control on 7 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AP01	Appointment of Mr Adam Lukasz Gordon as a director on 7 July 2020	View PDF Appointment of Mr Adam Lukasz Gordon as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	TM01	Termination of appointment of Jakub Wojciech Krysztofiak as a director on 7 July 2020	View PDF Termination of appointment of Jakub Wojciech Krysztofiak as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC01	Notification of Jakub Wojciech Krysztofiak as a person with significant control on 22 April 2020	View PDF Notification of Jakub Wojciech Krysztofiak as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr Jakub Wojciech Krysztofiak as a director on 22 April 2020	View PDF Appointment of Mr Jakub Wojciech Krysztofiak as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 22 April 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AD01	Registered office address changed from 196 Dept 2 196 High Road Wood Green N22 8HH England to C220D Trident Business Center 89 Bickersteth Road London SW17 9SH on 30 June 2020	View PDF Registered office address changed from 196 Dept 2 196 High Road Wood Green N22 8HH England to C220D Trident Business Center 89 Bickersteth Road London SW17 9SH on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 22 April 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 22 April 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 Dept 2 196 High Road Wood Green N22 8HH on 21 April 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 Dept 2 196 High Road Wood Green N22 8HH on 21 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-25 GBP 1 - link opens in a new window - 12 pages (12 pages)

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