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Company number 13890387

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	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 Dec 2023	AD01	Registered office address changed from 96 Repton Close Luton LU3 3UP United Kingdom to 21C Green Lanes London N13 4TT on 8 December 2023	View PDF Registered office address changed from 96 Repton Close Luton LU3 3UP United Kingdom to 21C Green Lanes London N13 4TT on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	TM01	Termination of appointment of Charlotte Marie Yeomans as a director on 23 November 2023	View PDF Termination of appointment of Charlotte Marie Yeomans as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2023	AP01	Appointment of Miss Rebecca Dickson as a director on 24 November 2023	View PDF Appointment of Miss Rebecca Dickson as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Miss Charlotte Yeomans as a director on 8 January 2023	View PDF Appointment of Miss Charlotte Yeomans as a director on 8 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2022	PSC07	Cessation of Marco Gennari as a person with significant control on 21 October 2022	View PDF Cessation of Marco Gennari as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
23 Oct 2022	PSC04	Change of details for Mr Temitope Oluyomi Williams as a person with significant control on 23 October 2022	View PDF Change of details for Mr Temitope Oluyomi Williams as a person with significant control on 23 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC01	Notification of Temitope Williams as a person with significant control on 21 October 2022	View PDF Notification of Temitope Williams as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Marco Gennari as a director on 21 October 2022	View PDF Termination of appointment of Marco Gennari as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	PSC01	Notification of Marco Gennari as a person with significant control on 16 September 2022	View PDF Notification of Marco Gennari as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Marco Gennari as a director on 16 September 2022	View PDF Appointment of Mr Marco Gennari as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 16 September 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 96 Repton Close Luton LU3 3UP on 11 October 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 96 Repton Close Luton LU3 3UP on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 16 September 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 16 September 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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