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Company number 14002171

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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)
14 May 2024	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)
27 Feb 2024	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)
27 May 2023	AP01	Appointment of Miss Jade Williams as a director on 22 July 2022	View PDF Appointment of Miss Jade Williams as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2023	PSC01	Notification of Jade Williams as a person with significant control on 22 July 2022	View PDF Notification of Jade Williams as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2023	TM01	Termination of appointment of Barry Morgan as a director on 17 July 2022	View PDF Termination of appointment of Barry Morgan as a director on 17 July 2022 - link opens in a new window - 1 page (1 page)
27 May 2023	PSC07	Cessation of Barry Morgan as a person with significant control on 14 July 2022	View PDF Cessation of Barry Morgan as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC07	Cessation of Christopher Pain as a person with significant control on 6 December 2022	View PDF Cessation of Christopher Pain as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mr Barry Morgan as a director on 10 June 2022	View PDF Appointment of Mr Barry Morgan as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM01	Termination of appointment of Christopher Pain as a director on 6 December 2022	View PDF Termination of appointment of Christopher Pain as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM02	Termination of appointment of Christopher Pain as a secretary on 6 December 2022	View PDF Termination of appointment of Christopher Pain as a secretary on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC01	Notification of Barry Morgan as a person with significant control on 4 June 2022	View PDF Notification of Barry Morgan as a person with significant control on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	PSC01	Notification of Christopher Pain as a person with significant control on 6 December 2022	View PDF Notification of Christopher Pain as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 6 December 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to The Shard 32 Bridge Street London SE1 9SG on 6 December 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to The Shard 32 Bridge Street London SE1 9SG on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP03	Appointment of Christopher Pain as a secretary on 6 December 2022	View PDF Appointment of Christopher Pain as a secretary on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Christopher Pain as a director on 6 December 2022	View PDF Appointment of Mr Christopher Pain as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 6 December 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 6 December 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-25 GBP 1 ANNOTATION Part Rectified The director's ra on the AP01 was removed from the public register on 18/04/2023 as it was forged	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-25 GBP 1 ANNOTATION Part Rectified The director's ra on the AP01 was removed from the public register on 18/04/2023 as it was forged - link opens in a new window - 12 pages (12 pages)

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