(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, June 2023
| gazette
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2023/01/31
filed on: 2nd, February 2023
| persons with significant control
|
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(1 page)
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(PSC07) Cessation of a person with significant control 2022/12/31
filed on: 2nd, February 2023
| persons with significant control
|
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(1 page)
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(PSC02) Notification of a person with significant control 2023/01/31
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023/01/31
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/01/31
filed on: 2nd, February 2023
| confirmation statement
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Free Download
(4 pages)
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(AP01) New director appointment on 2023/01/26.
filed on: 1st, February 2023
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 2023/01/31
filed on: 1st, February 2023
| officers
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(1 page)
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(TM01) Director's appointment terminated on 2023/01/31
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/01/26.
filed on: 1st, February 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/12/31
filed on: 3rd, January 2023
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom on 2022/09/22 to 33 Charles Street Cardiff CF10 2GA
filed on: 22nd, September 2022
| address
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(1 page)
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(CH01) On 2022/09/20 director's details were changed
filed on: 20th, September 2022
| officers
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(2 pages)
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(CH01) On 2022/09/20 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/09/20 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022/09/20
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022/09/20
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022/07/04
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2021/03/31
filed on: 9th, November 2021
| accounts
|
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(2 pages)
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(CS01) Confirmation statement with no updates 2021/07/04
filed on: 6th, July 2021
| confirmation statement
|
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2020/03/31
filed on: 10th, September 2020
| accounts
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on 2020/08/03
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/07/04
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 17th, October 2019
| accounts
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Free Download
(2 pages)
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(CH04) Secretary's details were changed on 2019/10/01
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019/07/04
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2019/01/23 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019/01/23
filed on: 23rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019/01/23
filed on: 23rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/01/11 director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/01/11 director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019/01/11
filed on: 11th, January 2019
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from 6 Agar Street London WC2N 4HN United Kingdom on 2018/12/31 to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU
filed on: 31st, December 2018
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2018/03/31
filed on: 14th, December 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018/07/04
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(3 pages)
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(AP04) On 2017/09/05, company appointed a new person to the position of a secretary
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2017/07/24
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/07/24.
filed on: 24th, July 2017
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/07/10
filed on: 10th, July 2017
| resolution
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(3 pages)
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(AA01) Current accounting period shortened to 2018/03/31, originally was 2018/07/31.
filed on: 7th, July 2017
| accounts
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(1 page)
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(NEWINC) Company registration
filed on: 5th, July 2017
| incorporation
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Free Download
(15 pages)
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(SH01) 3.00 GBP is the capital in company's statement on 2017/07/05
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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