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Company number 14532476

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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)
29 Nov 2023	AD01	Registered office address changed from 15 Conway Walk Corby NN17 2JT England to 393 High Street West Bromwich B70 9QW on 29 November 2023	View PDF Registered office address changed from 15 Conway Walk Corby NN17 2JT England to 393 High Street West Bromwich B70 9QW on 29 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Andrei Florin Ursu as a director on 14 November 2023	View PDF Appointment of Mr Andrei Florin Ursu as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC01	Notification of Andrei Florin Ursu as a person with significant control on 14 November 2023	View PDF Notification of Andrei Florin Ursu as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Alexandru Iulian Matache as a director on 14 November 2023	View PDF Termination of appointment of Alexandru Iulian Matache as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM02	Termination of appointment of Alexandru Iulian Matache as a secretary on 14 November 2023	View PDF Termination of appointment of Alexandru Iulian Matache as a secretary on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC07	Cessation of Alexandru Iulian Matache as a person with significant control on 14 November 2023	View PDF Cessation of Alexandru Iulian Matache as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AD01	Registered office address changed from 67 Foxford Crescent Coventry CV2 1QB United Kingdom to 15 Conway Walk Corby NN17 2JT on 14 November 2023	View PDF Registered office address changed from 67 Foxford Crescent Coventry CV2 1QB United Kingdom to 15 Conway Walk Corby NN17 2JT on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	PSC01	Notification of Alexandru Iulian Matache as a person with significant control on 13 November 2023	View PDF Notification of Alexandru Iulian Matache as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Nuala Thornton as a director on 13 November 2023	View PDF Termination of appointment of Nuala Thornton as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 67 Foxford Crescent Coventry CV2 1QB on 14 November 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 67 Foxford Crescent Coventry CV2 1QB on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Alexandru Iulian Matache as a director on 13 November 2023	View PDF Appointment of Mr Alexandru Iulian Matache as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP03	Appointment of Mr Alexandru Iulian Matache as a secretary on 13 November 2023	View PDF Appointment of Mr Alexandru Iulian Matache as a secretary on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 13 November 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 13 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 13 November 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 13 November 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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