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Company number 15095644

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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 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AD01	Registered office address changed from Brotherhood Wood Dunkirk ME13 9LN United Kingdom to Dept 5223 43 Owston Road Carcroft Doncaster DN6 8DA on 8 February 2024	View PDF Registered office address changed from Brotherhood Wood Dunkirk ME13 9LN United Kingdom to Dept 5223 43 Owston Road Carcroft Doncaster DN6 8DA on 8 February 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	PSC01	Notification of Robert Gigel Enache as a person with significant control on 8 January 2024	View PDF Notification of Robert Gigel Enache as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Nuala Thornton as a director on 8 January 2024	View PDF Termination of appointment of Nuala Thornton as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP03	Appointment of Mr Robert Gigel Enache as a secretary on 8 January 2024	View PDF Appointment of Mr Robert Gigel Enache as a secretary on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Brotherhood Wood Dunkirk ME13 9LN on 16 January 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Brotherhood Wood Dunkirk ME13 9LN on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Robert Gigel Enache as a director on 8 January 2024	View PDF Appointment of Mr Robert Gigel Enache as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 8 January 2024	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 8 January 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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