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Company number 14754318

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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)
20 Jan 2025	RP10	Address of person with significant control Mr Menachem Dym changed to 14754318 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 January 2025	View PDF Address of person with significant control Mr Menachem Dym changed to 14754318 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	RP09	Address of officer Mr Menachem Dym changed to 14754318 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 January 2025	View PDF Address of officer Mr Menachem Dym changed to 14754318 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	RP09	Address of officer Mr Menachem Dym changed to 14754318 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 January 2025	View PDF Address of officer Mr Menachem Dym changed to 14754318 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Dec 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)
28 Nov 2024	RP05	Registered office address changed to PO Box 4385, 14754318 - Companies House Default Address, Cardiff, CF14 8LH on 28 November 2024	View PDF Registered office address changed to PO Box 4385, 14754318 - Companies House Default Address, Cardiff, CF14 8LH on 28 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2023	CERTNM	Company name changed planning in business LIMITED\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26	View PDF Company name changed planning in business LIMITED\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	TM01	Termination of appointment of Nuala Thornton as a director on 26 September 2023	View PDF Termination of appointment of Nuala Thornton as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	PSC01	Notification of Menachem Dym as a person with significant control on 26 September 2023	View PDF Notification of Menachem Dym as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Menachem Dym as a director on 26 September 2023	View PDF Appointment of Mr Menachem Dym as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AD01	Registered office address changed from Flat 4 11 Parkwood Road Bournemouth BH5 2BP England to Dept 4569 43 Owston Road Carcroft Doncaster DN6 8DA on 28 September 2023	View PDF Registered office address changed from Flat 4 11 Parkwood Road Bournemouth BH5 2BP England to Dept 4569 43 Owston Road Carcroft Doncaster DN6 8DA on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP03	Appointment of Mr Menachem Dym as a secretary on 26 September 2023	View PDF Appointment of Mr Menachem Dym as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 26 September 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 26 September 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 4 11 Parkwood Road Bournemouth BH5 2BP on 15 August 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 4 11 Parkwood Road Bournemouth BH5 2BP on 15 August 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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