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Company number 14884466

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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)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 85 Great Portland Street First Floor London W1W 7LT on 15 May 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 85 Great Portland Street First Floor London W1W 7LT on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 15 May 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 15 May 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC01	Notification of Lisa Smith as a person with significant control on 15 May 2024	View PDF Notification of Lisa Smith as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Miss Lisa Smith as a director on 15 May 2024	View PDF Appointment of Miss Lisa Smith as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	PSC04	Change of details for Mr Grzegorz Szewczyk as a person with significant control on 6 March 2024	View PDF Change of details for Mr Grzegorz Szewczyk as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Mr Grzegorz Szewczyk on 6 March 2024	View PDF Director's details changed for Mr Grzegorz Szewczyk on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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