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1289517416042024 LTD

Company number 12895174

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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)
12 Sep 2021	CH01	Director's details changed for Mr Jack Mason on 12 September 2021	View PDF Director's details changed for Mr Jack Mason on 12 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CH01	Director's details changed for Mr Jack Mason on 16 August 2021	View PDF Director's details changed for Mr Jack Mason on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AD01	Registered office address changed from , Acre House 11/15 William Road, London, NW1 3ER, England to PO Box 4385 Cardiff CF14 8LH on 17 August 2021	View PDF Registered office address changed from , Acre House 11/15 William Road, London, NW1 3ER, England to PO Box 4385 Cardiff CF14 8LH on 17 August 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA01	Current accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	PSC02	Notification of Inc & Co Group Ltd as a person with significant control on 15 January 2021	View PDF Notification of Inc & Co Group Ltd as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 18 January 2021	View PDF Withdrawal of a person with significant control statement on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Mr Jack Mason on 3 December 2020	View PDF Director's details changed for Mr Jack Mason on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AD01	Registered office address changed from , Acre House 11 15 William Road, London, NW1 3ER, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 30 November 2020	View PDF Registered office address changed from , Acre House 11 15 William Road, London, NW1 3ER, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AD01	Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 30 November 2020	View PDF Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 29 November 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 29 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 29 November 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 29 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP01	Appointment of Mr Jack Mason as a director on 29 November 2020	View PDF Appointment of Mr Jack Mason as a director on 29 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 29 November 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 29 November 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

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