(CS01) Confirmation statement with no updates June 16, 2023
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to August 31, 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 1, 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates June 1, 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to August 24, 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control May 31, 2021
filed on: 1st, June 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control June 1, 2021
filed on: 1st, June 2021
| persons with significant control
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on May 31, 2021
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(AP01) On June 1, 2021 new director was appointed.
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control June 1, 2021
filed on: 1st, June 2021
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On June 1, 2021 new director was appointed.
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
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(AP04) Appointment (date: June 1, 2021) of a secretary
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 31, 2021
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 1, 2021
filed on: 1st, June 2021
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with updates June 1, 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 9, 2021
filed on: 9th, April 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AA) Dormant company accounts made up to August 31, 2020
filed on: 26th, December 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 3, 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to August 31, 2019
filed on: 3rd, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 3, 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control December 26, 2018
filed on: 27th, December 2018
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address A11 2 Alexandra Gate Cardiff CF24 2SA. Change occurred on December 27, 2018. Company's previous address: Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom.
filed on: 27th, December 2018
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to August 31, 2018
filed on: 14th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 3, 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On May 16, 2018 director's details were changed
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 23, 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to August 31, 2017
filed on: 5th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to August 31, 2016
filed on: 1st, September 2016
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates August 23, 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA. Change occurred on August 23, 2016. Company's previous address: Suite 192 2 Lansdowne Row London W1J 6HL.
filed on: 23rd, August 2016
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates August 19, 2016
filed on: 20th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On May 17, 2016 director's details were changed
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to August 31, 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 19, 2015
filed on: 14th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to August 31, 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, January 2015
| gazette
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 19, 2014
filed on: 14th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 14, 2015: 1000.00 EUR
capital
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, December 2014
| gazette
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, August 2013
| incorporation
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