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Company number 16079522

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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)
20 Jan 2025	PSC07	Cessation of Paul Edward Garvey as a person with significant control on 8 January 2025	View PDF Cessation of Paul Edward Garvey as a person with significant control on 8 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	TM01	Termination of appointment of Paul Edward Garvey as a director on 8 January 2025	View PDF Termination of appointment of Paul Edward Garvey as a director on 8 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	PSC01	Notification of Jianhao Ren as a person with significant control on 8 January 2025	View PDF Notification of Jianhao Ren as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AD01	Registered office address changed from 7 st. Ebbas Way Consett DH8 0PF England to Dee Dees Cafe Snowdon Road Middlesbrough TS2 1LR on 20 January 2025	View PDF Registered office address changed from 7 st. Ebbas Way Consett DH8 0PF England to Dee Dees Cafe Snowdon Road Middlesbrough TS2 1LR on 20 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	AP01	Appointment of Mr Jianhao Ren as a director on 8 January 2025	View PDF Appointment of Mr Jianhao Ren as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AD01	Registered office address changed from 132 Hull Road Hessle HU13 9NG England to 7 st. Ebbas Way Consett DH8 0PF on 8 January 2025	View PDF Registered office address changed from 132 Hull Road Hessle HU13 9NG England to 7 st. Ebbas Way Consett DH8 0PF on 8 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	PSC01	Notification of Paul Edward Garvey as a person with significant control on 8 January 2025	View PDF Notification of Paul Edward Garvey as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	TM01	Termination of appointment of Neil Lawrence Boland as a director on 8 January 2025	View PDF Termination of appointment of Neil Lawrence Boland as a director on 8 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	AP01	Appointment of Mr Paul Edward Garvey as a director on 8 January 2025	View PDF Appointment of Mr Paul Edward Garvey as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC07	Cessation of Neil Lawrence Boland as a person with significant control on 8 January 2025	View PDF Cessation of Neil Lawrence Boland as a person with significant control on 8 January 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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