FILE THE SYSTEM LIMITED

Company Documents

DateDescription
11/11/2411 November 2024 Certificate of change of name

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08/11/248 November 2024 Notification of Ivanas Kyzlasovas as a person with significant control on 2024-11-01

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08/11/248 November 2024 Appointment of Mr Ivanas Kyzlasovas as a director on 2024-11-01

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with updates

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08/11/248 November 2024 Cessation of Gifty Appiah as a person with significant control on 2024-11-01

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08/11/248 November 2024 Termination of appointment of Gifty Appiah as a director on 2024-11-01

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18/01/2418 January 2024 Termination of appointment of Nuala Thornton as a director on 2024-01-18

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18/01/2418 January 2024 Notification of Gifty Appiah as a person with significant control on 2024-01-18

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18/01/2418 January 2024 Appointment of Mr Gifty Appiah as a director on 2024-01-18

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with updates

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18/01/2418 January 2024 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Office 16 56 Peregrine Road Ilford IG6 3SZ on 2024-01-18

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18/01/2418 January 2024 Cessation of Cfs Secretaries Limited as a person with significant control on 2024-01-18

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18/01/2418 January 2024 Cessation of Nuala Thornton as a person with significant control on 2024-01-18

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24/08/2324 August 2023 Incorporation

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