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Company number 13457235

Date	Type	Description	View / Download
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	(3 pages)
19 Apr 2022	AP01	Appointment of Mr Haider Ali as a director on 19 April 2022	(2 pages)
19 Apr 2022	TM01	Termination of appointment of Haider Ali as a director on 19 April 2022	(1 page)
19 Apr 2022	AP01	Appointment of Mr Haider Ali as a director on 19 April 2022	(2 pages)
19 Apr 2022	PSC01	Notification of Haider Ali as a person with significant control on 19 April 2022	(2 pages)
19 Apr 2022	TM01	Termination of appointment of Luis Alberto Castillo Feliz as a director on 19 April 2022	(1 page)
19 Apr 2022	PSC07	Cessation of Luis Alberto Castillo Feliz as a person with significant control on 19 April 2022	(1 page)
16 Apr 2022	AD01	Registered office address changed from 7 Fowler Street Preston PR2 3QD England to Suite 2B, Crystal House New Bedford Road Luton Bedfordshire LU1 1HS on 16 April 2022	(1 page)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	(4 pages)
16 Feb 2022	AD01	Registered office address changed from 11 Exel Drive Birmingham B11 3JG United Kingdom to 7 Fowler Street Preston PR2 3QD on 16 February 2022	(1 page)
16 Feb 2022	PSC01	Notification of Luis Alberto Castillo Feliz as a person with significant control on 5 January 2022	(2 pages)
16 Feb 2022	PSC07	Cessation of Sobia Haroon as a person with significant control on 5 January 2022	(1 page)
16 Feb 2022	AP01	Appointment of Mr Luis Alberto Castillo Feliz as a director on 5 January 2022	(2 pages)
16 Feb 2022	TM01	Termination of appointment of Sobia Haroon as a director on 5 January 2022	(1 page)
15 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 100	(10 pages)

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