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Company number 13835729

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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)
23 Mar 2024	TM01	Termination of appointment of Aleksandras Jakovlevas as a director on 23 March 2024	View PDF Termination of appointment of Aleksandras Jakovlevas as a director on 23 March 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	AD01	Registered office address changed from 10a Winthorpe Road Newark NG24 2AB England to 24 Bridge End Road Bridge End Road Grantham NG31 6JH on 23 March 2024	View PDF Registered office address changed from 10a Winthorpe Road Newark NG24 2AB England to 24 Bridge End Road Bridge End Road Grantham NG31 6JH on 23 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC01	Notification of Aleksandras Jakovlevas as a person with significant control on 1 February 2024	View PDF Notification of Aleksandras Jakovlevas as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Aleksandras Jakovlevas as a director on 1 February 2024	View PDF Appointment of Mr Aleksandras Jakovlevas as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AD01	Registered office address changed from 2 Village Way Village Way Farndon Newark NG24 4SX England to 10a Winthorpe Road Newark NG24 2AB on 2 February 2024	View PDF Registered office address changed from 2 Village Way Village Way Farndon Newark NG24 4SX England to 10a Winthorpe Road Newark NG24 2AB on 2 February 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2023	TM01	Termination of appointment of Aleksandras Jakovlevas as a director on 6 October 2023	View PDF Termination of appointment of Aleksandras Jakovlevas as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	PSC07	Cessation of Aleksandras Jakovlevas as a person with significant control on 6 October 2023	View PDF Cessation of Aleksandras Jakovlevas as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AD01	Registered office address changed from 19 Mildmay Road Newcastle upon Tyne NE2 3DU England to 2 Village Way Village Way Farndon Newark NG24 4SX on 21 October 2022	View PDF Registered office address changed from 19 Mildmay Road Newcastle upon Tyne NE2 3DU England to 2 Village Way Village Way Farndon Newark NG24 4SX on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AD01	Registered office address changed from 23 Craven Gardens Ilford IG6 1PG England to 19 Mildmay Road Newcastle upon Tyne NE2 3DU on 21 March 2022	View PDF Registered office address changed from 23 Craven Gardens Ilford IG6 1PG England to 19 Mildmay Road Newcastle upon Tyne NE2 3DU on 21 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AD01	Registered office address changed from 23 Craven Gardens Ilford IG6 1PG England to 23 Craven Gardens Ilford IG6 1PG on 14 February 2022	View PDF Registered office address changed from 23 Craven Gardens Ilford IG6 1PG England to 23 Craven Gardens Ilford IG6 1PG on 14 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AD01	Registered office address changed from 4 Barnardo Village Walk Barkingside Ilford IG6 1FU England to 23 Craven Gardens Ilford IG6 1PG on 14 February 2022	View PDF Registered office address changed from 4 Barnardo Village Walk Barkingside Ilford IG6 1FU England to 23 Craven Gardens Ilford IG6 1PG on 14 February 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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