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Company number 12605422

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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)
14 Dec 2021	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)
07 Sep 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)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	AP01	Appointment of Mr Thomas Jack Martin Wiegold as a director on 15 June 2020	View PDF Appointment of Mr Thomas Jack Martin Wiegold as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	PSC07	Cessation of Paul Mullen as a person with significant control on 15 June 2020	View PDF Cessation of Paul Mullen as a person with significant control on 15 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	PSC01	Notification of Thomas Jack Martin Wiegold as a person with significant control on 15 June 2020	View PDF Notification of Thomas Jack Martin Wiegold as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	TM01	Termination of appointment of Paul Mullen as a director on 15 June 2020	View PDF Termination of appointment of Paul Mullen as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AD01	Registered office address changed from 26 Kenwyn Green Exhall Coventry CV7 9PL England to 44 Ty'n Y Parc Abertridwr Caerphilly CF83 4ED on 15 June 2020	View PDF Registered office address changed from 26 Kenwyn Green Exhall Coventry CV7 9PL England to 44 Ty'n Y Parc Abertridwr Caerphilly CF83 4ED on 15 June 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	PSC01	Notification of Paul Mullen as a person with significant control on 15 May 2020	View PDF Notification of Paul Mullen as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Mr Paul Mullen as a director on 15 May 2020	View PDF Appointment of Mr Paul Mullen as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 26 Kenwyn Green Exhall Coventry CV7 9PL on 19 May 2020	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 26 Kenwyn Green Exhall Coventry CV7 9PL on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 15 May 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 15 May 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	TM01	Termination of appointment of Bryan Thornton as a director on 15 May 2020	View PDF Termination of appointment of Bryan Thornton as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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