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Company number 14504935

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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)
22 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)
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)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	PSC01	Notification of Jacek Pezemyslw Rozanski as a person with significant control on 13 November 2023	View PDF Notification of Jacek Pezemyslw Rozanski as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
15 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 15 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 15 November 2023 - link opens in a new window - 1 page (1 page)
15 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)
15 Nov 2023	AP03	Appointment of Mr Jacek Rozanski as a secretary on 13 November 2023	View PDF Appointment of Mr Jacek Rozanski as a secretary on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Jacek Rozanski as a director on 13 November 2023	View PDF Appointment of Mr Jacek Rozanski as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
15 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)
15 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)
24 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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