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Company number 15325902

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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)
31 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)
10 Oct 2024	RP10	Address of person with significant control Mr Christopher Shaun Prescott Smith changed to 15325902 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 October 2024	View PDF Address of person with significant control Mr Christopher Shaun Prescott Smith changed to 15325902 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	RP09	Address of officer Mr Christopher Shaun Prescott Smith changed to 15325902 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 October 2024	View PDF Address of officer Mr Christopher Shaun Prescott Smith changed to 15325902 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	RP05	Registered office address changed to PO Box 4385, 15325902 - Companies House Default Address, Cardiff, CF14 8LH on 10 October 2024	View PDF Registered office address changed to PO Box 4385, 15325902 - Companies House Default Address, Cardiff, CF14 8LH on 10 October 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	PSC01	Notification of Christopher Shaun Prescott Smith as a person with significant control on 27 August 2024 ANNOTATION Part Admin Removed The service address of the person with significant control on the PSC01 was administratively removed from the public register on 10/10/2024 as the material was not properly delivered.	View PDF Notification of Christopher Shaun Prescott Smith as a person with significant control on 27 August 2024 ANNOTATION Part Admin Removed The service address of the person with significant control on the PSC01 was administratively removed from the public register on 10/10/2024 as the material was not properly delivered.  - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AP01	Appointment of Mr Christopher Shaun Prescott Smith as a director on 27 August 2024 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 10/10/2024 as the material was not properly delivered.	View PDF Appointment of Mr Christopher Shaun Prescott Smith as a director on 27 August 2024 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 10/10/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AD01	Registered office address changed ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 10/10/2024 as the material was not properly delivered.	View PDF Registered office address changed ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 10/10/2024 as the material was not properly delivered. - link opens in a new window - 1 page (1 page)
28 Aug 2024	PSC07	Cessation of Jack Hamsworth as a person with significant control on 27 August 2024	View PDF Cessation of Jack Hamsworth as a person with significant control on 27 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Jack Hamsworth as a director on 27 August 2024	View PDF Termination of appointment of Jack Hamsworth as a director on 27 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 167-169 Great Portland Street 5th Floor London W1W 5PF England to 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES on 15 August 2024	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF 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)
04 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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