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Company number 12788641

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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)
15 Nov 2020	PSC01	Notification of Aqueel Ahmed as a person with significant control on 15 November 2020	View PDF Notification of Aqueel Ahmed as a person with significant control on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	PSC07	Cessation of Mircea Mihalachi as a person with significant control on 15 November 2020	View PDF Cessation of Mircea Mihalachi as a person with significant control on 15 November 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2020	AD01	Registered office address changed from 126 Oakington Manor Drive Wembley HA9 6NE United Kingdom to Fennel’S Lodge St. Peters Close High Wycombe HP11 1JT on 15 November 2020	View PDF Registered office address changed from 126 Oakington Manor Drive Wembley HA9 6NE United Kingdom to Fennel’S Lodge St. Peters Close High Wycombe HP11 1JT on 15 November 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2020	TM01	Termination of appointment of Mircea Mihalachi as a director on 15 November 2020	View PDF Termination of appointment of Mircea Mihalachi as a director on 15 November 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2020	AP01	Appointment of Mr Aqueel Ahmed as a director on 15 November 2020	View PDF Appointment of Mr Aqueel Ahmed as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CH01	Director's details changed for Mr Mircea Mihalachi on 12 October 2020	View PDF Director's details changed for Mr Mircea Mihalachi on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CH01	Director's details changed for Miss Mircea Mihalachi on 12 October 2020	View PDF Director's details changed for Miss Mircea Mihalachi on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	PSC01	Notification of Mircea Mihalachi as a person with significant control on 14 September 2020	View PDF Notification of Mircea Mihalachi as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 14 September 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 14 September 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Miss Mircea Mihalachi as a director on 14 September 2020	View PDF Appointment of Miss Mircea Mihalachi as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 14 September 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AD01	Registered office address changed from 5 New Ings Armthorpe DN3 3AZ England to 126 Oakington Manor Drive Wembley HA9 6NE on 12 October 2020	View PDF Registered office address changed from 5 New Ings Armthorpe DN3 3AZ England to 126 Oakington Manor Drive Wembley HA9 6NE on 12 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 14 September 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 14 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 5 New Ings Armthorpe DN3 3AZ on 9 September 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 5 New Ings Armthorpe DN3 3AZ on 9 September 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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