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Company number 14518466

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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)
05 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2024 RP05 Registered office address changed to PO Box 4385, 14518466 - Companies House Default Address, Cardiff, CF14 8LH on 15 July 2024
15 Jul 2024 RP09 Address of officer Ms Renata Talarovicova changed to 14518466 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 July 2024
15 Jul 2024 RP09 Address of officer Mrs Nuala Thornton changed to 14518466 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 July 2024
15 Jul 2024 RP10 Address of person with significant control Mrs Nuala Thornton changed to 14518466 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 July 2024
15 Jul 2024 RP10 Address of person with significant control Ms Renata Talarovicova changed to 14518466 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 July 2024
23 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
23 May 2023 PSC01 Notification of Renata Talarovicova as a person with significant control on 17 May 2023
23 May 2023 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4589a 43 Owston Road Carcroft Doncaster DN6 8DA on 23 May 2023
23 May 2023 AP01 Appointment of Ms Renata Talarovicova as a director on 17 May 2023
23 May 2023 PSC07 Cessation of Nuala Thornton as a person with significant control on 17 May 2023
23 May 2023 TM01 Termination of appointment of Nuala Thornton as a director on 17 May 2023
23 May 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 17 May 2023
01 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-01
  • GBP 1