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Company number 14249094

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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)
10 Sep 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)
25 Jun 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)
15 Sep 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 14 September 2023	View PDF Cessation of A Person with Significant Control as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	PSC01	Notification of Adres Gerges as a person with significant control on 14 September 2023	View PDF Notification of Adres Gerges as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 14 September 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	AP01	Appointment of Mr Adres Gerges as a director on 14 September 2023	View PDF Appointment of Mr Adres Gerges as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 28a Queen St Morecambe LA4 5EG on 14 September 2023	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 28a Queen St Morecambe LA4 5EG on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP03	Appointment of Mr Adres Gerges as a secretary on 14 September 2023	View PDF Appointment of Mr Adres Gerges as a secretary on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 14 September 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of Nuala Thornton as a director on 14 September 2023	View PDF Termination of appointment of Nuala Thornton as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	PSC01	Notification of Nuala Thornton as a person with significant control on 8 August 2023	View PDF Notification of Nuala Thornton as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Mrs Nuala Thornton as a director on 8 August 2023	View PDF Appointment of Mrs Nuala Thornton as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 8 August 2023	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 24 July 2023	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC07	Cessation of Peter Valaitis as a person with significant control on 24 July 2023	View PDF Cessation of Peter Valaitis as a person with significant control on 24 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 August 2023	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 August 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 24 July 2023	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 24 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-21 GBP 1	View PDF Incorporation Statement of capital on 2022-07-21 GBP 1 - link opens in a new window - 23 pages (23 pages)

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