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Company number 15291372

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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)
26 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2024 RP10 Address of person with significant control James Chick changed to 15291372 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 October 2024
08 Oct 2024 RP09 Address of officer Paula Gail Newport changed to 15291372 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 October 2024
08 Oct 2024 RP09 Address of officer James Chick changed to 15291372 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 October 2024
08 Oct 2024 RP10 Address of person with significant control Osaze Daniel Omozusi changed to 15291372 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 October 2024
08 Oct 2024 RP09 Address of officer Osaze Daniel Omozusi changed to 15291372 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 October 2024
08 Oct 2024 RP05 Registered office address changed to PO Box 4385, 15291372 - Companies House Default Address, Cardiff, CF14 8LH on 8 October 2024
10 Jun 2024 TM01 Termination of appointment of Paula Gail Newport as a director on 9 June 2024
10 Jun 2024 TM01 Termination of appointment of James Chick as a director on 9 June 2024
10 Jun 2024 PSC07 Cessation of James Chick as a person with significant control on 9 June 2024
10 Jun 2024 AP01 Appointment of Osaze Daniel Omozusi as a director on 29 May 2024
  • ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 08/10/2024 as the material was not properly delivered. 
10 Jun 2024 PSC01 Notification of Osaze Daniel Omozusi as a person with significant control on 29 May 2024
  • ANNOTATION Part Admin Removed The service address of the psc  on the PSC01 was administratively removed from the public register on 08/10/2024 as the material was not properly delivered. 
13 Apr 2024 AP01 Appointment of James Chick as a director on 10 April 2024
  • ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 08/10/2024 as the material was not properly delivered. 
13 Apr 2024 PSC01 Notification of James Chick as a person with significant control on 8 April 2024
  • ANNOTATION Part Admin Removed The service address of the psc on the PSC01 was administratively removed from the public register on 08/10/2024 as the material was not properly delivered. 
13 Apr 2024 AD01 Registered office address changed from 202 Cromwell Rd London SW5 0SW United Kingdom to 2 Chatsworth Gardens London W3 9LN on 13 April 2024
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 08/10/2024 as the material was not properly delivered. 
13 Apr 2024 TM01 Termination of appointment of Osaze Daniel Omozusi as a director on 9 April 2024
13 Apr 2024 AP01 Appointment of Paula Gail Newport as a director on 8 April 2024
  • ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 08/10/2024 as the material was not properly delivered. 
13 Apr 2024 PSC07 Cessation of Osaze Daniel Omozusi as a person with significant control on 9 April 2024
11 Apr 2024 AP01 Appointment of Osaze Daniel Omozusi as a director on 9 April 2024
11 Apr 2024 PSC07 Cessation of Patryk Borowski as a person with significant control on 9 April 2024
11 Apr 2024 PSC01 Notification of Osaze Daniel Omozusi as a person with significant control on 9 April 2024
11 Apr 2024 TM01 Termination of appointment of Patryk Borowski as a director on 9 April 2024
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
09 Apr 2024 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 202 Cromwell Rd London SW5 0SW on 9 April 2024
09 Apr 2024 PSC01 Notification of Patryk Borowski as a person with significant control on 9 April 2024