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Company number 14505752

Date	Type	Description	View / Download
23 Oct 2024	AD01	Registered office address changed from PO Box 4385 14505752 - Companies House Default Address Cardiff CF14 8LH to The Downs Business Centre 29 the Downs the Downs Court Altrincham Cheshire WA14 2QD on 23 October 2024
13 Sep 2024	AD03	Register(s) moved to registered inspection location 29 the Downs Altrincham WA14 2QD	(1 page)
13 Sep 2024	AD02	Register inspection address has been changed to 29 the Downs Altrincham WA14 2QD	(1 page)
03 Sep 2024	AA	Unaudited abridged accounts made up to 30 November 2023	(8 pages) Download iXBRL
13 Aug 2024	RP05	Registered office address changed to PO Box 4385, 14505752 - Companies House Default Address, Cardiff, CF14 8LH on 13 August 2024	(1 page)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	(4 pages)
03 Apr 2024	TM01	Termination of appointment of Naomi Rebecca Hubbard as a director on 21 March 2024	(1 page)
03 Apr 2024	PSC07	Cessation of Naomi Rebecca Hubbard as a person with significant control on 21 March 2024	(1 page)
03 Apr 2024	PSC01	Notification of Ghazaleh Arkian as a person with significant control on 21 March 2024	(2 pages)
03 Apr 2024	AP01	Appointment of Ghazaleh Arkian as a director on 21 March 2024	(2 pages)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	(4 pages)
18 Mar 2024	TM02	Termination of appointment of Adrian Wallace as a secretary on 20 January 2024	(1 page)
29 Jan 2024	PSC07	Cessation of Adrian Wallace as a person with significant control on 20 January 2024	(1 page)
29 Jan 2024	TM01	Termination of appointment of Adrian Wallace as a director on 20 January 2024	(1 page)
29 Jan 2024	PSC01	Notification of Naomi Hubbard as a person with significant control on 20 January 2024	(2 pages)
29 Jan 2024	AP01	Appointment of Miss Naomi Rebecca Hubbard as a director on 20 January 2024	(2 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	(5 pages)
19 Jun 2023	PSC01	Notification of Adrian Wallace as a person with significant control on 18 April 2023	(2 pages)
19 Jun 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 7904 43 Owston Road Carcroft Doncaster DN6 8DA on 19 June 2023	(1 page)
19 Jun 2023	AP01	Appointment of Mr Adrian Wallace as a director on 18 April 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Nuala Thornton as a director on 18 April 2023	(1 page)
19 Jun 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 18 April 2023	(1 page)
19 Jun 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 18 April 2023	(1 page)
19 Jun 2023	AP03	Appointment of Adrian Wallace as a secretary on 18 April 2023	(2 pages)
25 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-25 GBP 1	(12 pages)