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Company number 14886162

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 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)
18 Sep 2024	RP10	Address of person with significant control Robert William Orhan changed to 14886162 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 September 2024	View PDF Address of person with significant control Robert William Orhan changed to 14886162 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	RP09	Address of officer Robert William Orhan changed to 14886162 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 September 2024	View PDF Address of officer Robert William Orhan changed to 14886162 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	RP05	Registered office address changed to PO Box 4385, 14886162 - Companies House Default Address, Cardiff, CF14 8LH on 18 September 2024	View PDF Registered office address changed to PO Box 4385, 14886162 - Companies House Default Address, Cardiff, CF14 8LH on 18 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP01	Appointment of Robert William Orhan as a director on 28 August 2024	View PDF Appointment of Robert William Orhan as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC01	Notification of Robert William Orhan as a person with significant control on 28 August 2024	View PDF Notification of Robert William Orhan as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	AD01	Registered office address changed from 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES England to 76 Church Lane Loughton IG10 1NT on 29 August 2024 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 18/09/2024 as the material was not properly delivered.	View PDF Registered office address changed from 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES England to 76 Church Lane Loughton IG10 1NT on 29 August 2024 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 18/09/2024 as the material was not properly delivered.  - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC07	Cessation of Jack Hamsworth as a person with significant control on 26 August 2024	View PDF Cessation of Jack Hamsworth as a person with significant control on 26 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Jack Hamsworth as a director on 26 August 2024	View PDF Termination of appointment of Jack Hamsworth as a director on 26 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 12 August 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 12 August 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC01	Notification of Jack Hamsworth as a person with significant control on 12 August 2024	View PDF Notification of Jack Hamsworth as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mr Jack Hamsworth as a director on 12 August 2024	View PDF Appointment of Mr Jack Hamsworth as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES on 15 August 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES on 15 August 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	CH01	Director's details changed for Mr Grzegorz Szewczyk on 7 March 2024	View PDF Director's details changed for Mr Grzegorz Szewczyk on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC04	Change of details for Mr Grzegorz Szewczyk as a person with significant control on 7 March 2024	View PDF Change of details for Mr Grzegorz Szewczyk as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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