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Company number 15248975

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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)
13 Nov 2024	PSC04	Change of details for Miss Casey Maree Mccarthy as a person with significant control on 1 November 2024	View PDF Change of details for Miss Casey Maree Mccarthy as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC04	Change of details for Mr Cai Summersgill as a person with significant control on 1 November 2024	View PDF Change of details for Mr Cai Summersgill as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Miss Casey Maree Mccarthy on 1 November 2024	View PDF Director's details changed for Miss Casey Maree Mccarthy on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mr Cai Summersgill on 1 November 2024	View PDF Director's details changed for Mr Cai Summersgill on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	PSC04	Change of details for Mr Cai Summersgill as a person with significant control on 11 November 2024	View PDF Change of details for Mr Cai Summersgill as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC04	Change of details for Miss Casey Maree Mccarthy as a person with significant control on 11 November 2024	View PDF Change of details for Miss Casey Maree Mccarthy as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CH01	Director's details changed for Mr Cai Summersgill on 11 November 2024	View PDF Director's details changed for Mr Cai Summersgill on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CH01	Director's details changed for Miss Casey Maree Mccarthy on 11 November 2024	View PDF Director's details changed for Miss Casey Maree Mccarthy on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Belmont Suite Paragon Business Park Chorley New Road Bolton BL6 6HG on 7 November 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Belmont Suite Paragon Business Park Chorley New Road Bolton BL6 6HG on 7 November 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 1 November 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-31 GBP 1	View PDF Incorporation Statement of capital on 2023-10-31 GBP 1 - link opens in a new window - 31 pages (31 pages)

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