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Company number 14040901

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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)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2023	AD01	Registered office address changed from PO Box 4385 14040901 - Companies House Default Address Cardiff CF14 8LH to 35 Firs Avenue London N11 3NE on 22 June 2023	View PDF Registered office address changed from PO Box 4385 14040901 - Companies House Default Address Cardiff CF14 8LH to 35 Firs Avenue London N11 3NE on 22 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	PSC01	Notification of Darren Symes as a person with significant control on 12 April 2022	View PDF Notification of Darren Symes as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr Darren Symes as a director on 12 April 2022	View PDF Appointment of Mr Darren Symes as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Deborah Stephens as a director on 1 December 2022	View PDF Termination of appointment of Deborah Stephens as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2023	RP05	Registered office address changed to PO Box 4385, 14040901 - Companies House Default Address, Cardiff, CF14 8LH on 24 April 2023	View PDF Registered office address changed to PO Box 4385, 14040901 - Companies House Default Address, Cardiff, CF14 8LH on 24 April 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CH01	Director's details changed for Deborah Stephens on 30 December 2022	View PDF Director's details changed for Deborah Stephens on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 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)
30 Dec 2022	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 115 High Street Cosham Portsmouth PO6 3BB on 30 December 2022	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 115 High Street Cosham Portsmouth PO6 3BB on 30 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	TM01	Termination of appointment of Darren Symes as a director on 1 December 2022	View PDF Termination of appointment of Darren Symes as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	PSC07	Cessation of Darren Symes as a person with significant control on 1 December 2022	View PDF Cessation of Darren Symes as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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