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Company number 14476189

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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)
08 Oct 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)
13 May 2024	PSC04	Change of details for Georgi Dimitrov as a person with significant control on 13 November 2023	View PDF Change of details for Georgi Dimitrov as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC04	Change of details for Georgi Dimitrov as a person with significant control on 13 November 2023	View PDF Change of details for Georgi Dimitrov as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC04	Change of details for Georgi Dimitrov as a person with significant control on 13 November 2023	View PDF Change of details for Georgi Dimitrov as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2024	CH01	Director's details changed for Georgi Dimitrov on 13 November 2023	View PDF Director's details changed for Georgi Dimitrov on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2024	TM02	Termination of appointment of Georgi Dimitrov as a secretary on 13 November 2023	View PDF Termination of appointment of Georgi Dimitrov as a secretary on 13 November 2023 - link opens in a new window - 1 page (1 page)
12 May 2024	AD01	Registered office address changed from 24 Central Avenue Nuneaton CV11 5BA England to 8100 Alec Issigonis Way Oxford Business Park North Alec Issigonis Way Oxford Business Park North Oxford OX4 2HU on 12 May 2024	View PDF Registered office address changed from 24 Central Avenue Nuneaton CV11 5BA England to 8100 Alec Issigonis Way Oxford Business Park North Alec Issigonis Way Oxford Business Park North Oxford OX4 2HU on 12 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CH01	Director's details changed for Georgi Dimitrov on 15 April 2024	View PDF Director's details changed for Georgi Dimitrov on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC04	Change of details for Georgi Dimitrov as a person with significant control on 15 April 2024	View PDF Change of details for Georgi Dimitrov as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AD01	Registered office address changed from 39 Bransgrove Road Edgware HA8 6HZ England to 24 Central Avenue Nuneaton CV11 5BA on 25 April 2024	View PDF Registered office address changed from 39 Bransgrove Road Edgware HA8 6HZ England to 24 Central Avenue Nuneaton CV11 5BA on 25 April 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CH01	Director's details changed for Georgi Dimitrov on 13 November 2023	View PDF Director's details changed for Georgi Dimitrov on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AD01	Registered office address changed from 39 Bransgrove Road Edgware HA8 6NZ United Kingdom to 39 Bransgrove Road Edgware HA8 6HZ on 21 November 2023	View PDF Registered office address changed from 39 Bransgrove Road Edgware HA8 6NZ United Kingdom to 39 Bransgrove Road Edgware HA8 6HZ on 21 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	PSC01	Notification of Georgi Dimitrov as a person with significant control on 13 November 2023	View PDF Notification of Georgi Dimitrov as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM01	Termination of appointment of Nuala Thornton as a director on 13 November 2023	View PDF Termination of appointment of Nuala Thornton as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 39 Bransgrove Road Edgware HA8 6NZ on 16 November 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 39 Bransgrove Road Edgware HA8 6NZ on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Georgi Dimitrov as a director on 13 November 2023	View PDF Appointment of Georgi Dimitrov as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 13 November 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 13 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP03	Appointment of Georgi Dimitrov as a secretary on 13 November 2023	View PDF Appointment of Georgi Dimitrov as a secretary on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 13 November 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 13 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-10 GBP 1 - link opens in a new window - 12 pages (12 pages)

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