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Company number 13472801

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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)
22 Aug 2023	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 May 2023	CH01	Director's details changed for Mr Adam Gallagher on 30 May 2023	View PDF Director's details changed for Mr Adam Gallagher on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC04	Change of details for Mr Adam Gallagher as a person with significant control on 30 May 2023	View PDF Change of details for Mr Adam Gallagher as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AD01	Registered office address changed from 5 Brayford Square London E1 0SG England to 3 Kingswood Avenue Thornton Heath CR7 7HR on 30 May 2023	View PDF Registered office address changed from 5 Brayford Square London E1 0SG England to 3 Kingswood Avenue Thornton Heath CR7 7HR on 30 May 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	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)
20 Apr 2022	CH01	Director's details changed for Mr Adam Gallagher on 10 January 2022	View PDF Director's details changed for Mr Adam Gallagher on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Mr Adam Gallagher as a person with significant control on 10 January 2022	View PDF Change of details for Mr Adam Gallagher as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AD01	Registered office address changed from 3 Kingswood Avenue Thornton Heath CR7 7HR United Kingdom to 5 Brayford Square London E1 0SG on 20 April 2022	View PDF Registered office address changed from 3 Kingswood Avenue Thornton Heath CR7 7HR United Kingdom to 5 Brayford Square London E1 0SG on 20 April 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	AP01	Appointment of Mr Adam Gallagher as a director on 10 November 2021	View PDF Appointment of Mr Adam Gallagher as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2022	PSC01	Notification of Adam Gallagher as a person with significant control on 9 November 2021	View PDF Notification of Adam Gallagher as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2022	TM01	Termination of appointment of Hassan Said Aden as a director on 22 December 2021	View PDF Termination of appointment of Hassan Said Aden as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2022	PSC07	Cessation of Hassan Said Aden as a person with significant control on 22 December 2021	View PDF Cessation of Hassan Said Aden as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AP01	Appointment of Mr Hassan Said Aden as a director on 20 December 2021	View PDF Appointment of Mr Hassan Said Aden as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC01	Notification of Hassan Said Aden as a person with significant control on 20 December 2021	View PDF Notification of Hassan Said Aden as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 3 Kingswood Avenue Thornton Heath CR7 7HR on 21 December 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 3 Kingswood Avenue Thornton Heath CR7 7HR on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 20 December 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 20 December 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 20 December 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

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