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Company number 12743797

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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)
15 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)
30 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)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AP01	Appointment of Mrs Nadezda Andrezene as a director on 1 September 2020	View PDF Appointment of Mrs Nadezda Andrezene as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	PSC01	Notification of Nadezda Andrezene as a person with significant control on 1 September 2020	View PDF Notification of Nadezda Andrezene as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM01	Termination of appointment of Romans Ceblakovs as a director on 1 September 2020	View PDF Termination of appointment of Romans Ceblakovs as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	PSC07	Cessation of Romans Ceblakovs as a person with significant control on 1 September 2020	View PDF Cessation of Romans Ceblakovs as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	CH01	Director's details changed for Romans Ceblakovs on 24 August 2020	View PDF Director's details changed for Romans Ceblakovs on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC04	Change of details for Romans Ceblakovs as a person with significant control on 24 August 2020	View PDF Change of details for Romans Ceblakovs as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC01	Notification of Romans Ceblakovs as a person with significant control on 24 August 2020	View PDF Notification of Romans Ceblakovs as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AP01	Appointment of Romans Ceblakovs as a director on 24 August 2020	View PDF Appointment of Romans Ceblakovs as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 24 August 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Kemp House 157 City Road London EC1V 2NX on 24 August 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Kemp House 157 City Road London EC1V 2NX on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 24 August 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 24 August 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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