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41 WIND RD CR7 LIMITED

Company number 16035397

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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)
14 Feb 2025	AP01	Appointment of Miss Aurora Gaizutyte as a director on 14 February 2025	View PDF Appointment of Miss Aurora Gaizutyte as a director on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	AP01	Appointment of Mr Oscar Miles Elvis Greenidge as a director on 14 February 2025	View PDF Appointment of Mr Oscar Miles Elvis Greenidge as a director on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	PSC01	Notification of Irene Diaz Requena as a person with significant control on 1 January 2025	View PDF Notification of Irene Diaz Requena as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	PSC01	Notification of Aurora Gaizutyte as a person with significant control on 1 January 2025	View PDF Notification of Aurora Gaizutyte as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	PSC01	Notification of Oscar Miles Elvis Greenidge as a person with significant control on 1 January 2025	View PDF Notification of Oscar Miles Elvis Greenidge as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	PSC01	Notification of Daisy Anne Greenidge as a person with significant control on 1 January 2025	View PDF Notification of Daisy Anne Greenidge as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2025	AD01	Registered office address changed from , 41 Windsor Road, Thornton Heath, CR7 8HG, England to 41 a Windsor Road Thornton Heath CR7 8HG on 13 January 2025	View PDF Registered office address changed from , 41 Windsor Road, Thornton Heath, CR7 8HG, England to 41 a Windsor Road Thornton Heath CR7 8HG on 13 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AD01	Registered office address changed from , 41 41 Windsor Road, Thornton Heath, CR7 8HG, England to 41 a Windsor Road Thornton Heath CR7 8HG on 13 January 2025	View PDF Registered office address changed from , 41 41 Windsor Road, Thornton Heath, CR7 8HG, England to 41 a Windsor Road Thornton Heath CR7 8HG on 13 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AD01	Registered office address changed from , 143 Battersea High Street, London, SW11 3JS, England to 41 a Windsor Road Thornton Heath CR7 8HG on 13 January 2025	View PDF Registered office address changed from , 143 Battersea High Street, London, SW11 3JS, England to 41 a Windsor Road Thornton Heath CR7 8HG on 13 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	PSC07	Cessation of Charles Kelvin Morton New as a person with significant control on 13 January 2025	View PDF Cessation of Charles Kelvin Morton New as a person with significant control on 13 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	TM01	Termination of appointment of Charles Kelvin Morton New as a director on 13 January 2025	View PDF Termination of appointment of Charles Kelvin Morton New as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AP01	Appointment of Ms Daisy Anne Greenidge as a director on 13 January 2025	View PDF Appointment of Ms Daisy Anne Greenidge as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AP01	Appointment of Ms Irene Diaz Requena as a director on 13 January 2025	View PDF Appointment of Ms Irene Diaz Requena as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CERTNM	Company name changed 40 management CR7 8HG LIMITED\certificate issued on 25/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24	View PDF Company name changed 40 management CR7 8HG LIMITED\certificate issued on 25/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-22 GBP 2 - link opens in a new window - 11 pages (11 pages)

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