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Company number 15425308

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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)
01 Oct 2024	MR01	Registration of charge 154253080002, created on 1 October 2024	View PDF Registration of charge 154253080002, created on 1 October 2024 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	AP01	Appointment of Mr Bernard Bodner as a director on 12 February 2024	View PDF Appointment of Mr Bernard Bodner as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC02	Notification of Colbrook Properties Limited as a person with significant control on 5 April 2024	View PDF Notification of Colbrook Properties Limited as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC02	Notification of New Golden Ltd as a person with significant control on 5 April 2024	View PDF Notification of New Golden Ltd as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	PSC07	Cessation of Bernard Bodner as a person with significant control on 5 April 2024	View PDF Cessation of Bernard Bodner as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Eliott Bodner as a director on 5 April 2024	View PDF Appointment of Mr Eliott Bodner as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Charles Bodner as a director on 5 April 2024	View PDF Appointment of Mr Charles Bodner as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Bernard Bodner as a director on 5 April 2024	View PDF Termination of appointment of Bernard Bodner as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR01	Registration of charge 154253080001, created on 23 February 2024	View PDF Registration of charge 154253080001, created on 23 February 2024 - link opens in a new window - 7 pages (7 pages)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	PSC01	Notification of Bernard Bodner as a person with significant control on 12 February 2024	View PDF Notification of Bernard Bodner as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Nuala Thornton as a director on 12 February 2024	View PDF Termination of appointment of Nuala Thornton as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 32 Brookside Road London NW11 9NE on 12 February 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 32 Brookside Road London NW11 9NE on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr Bernard Bodner as a director on 12 February 2024	View PDF Appointment of Mr Bernard Bodner as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 12 February 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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