(AD02) Single Alternative Inspection Location changed from Unit 16 Wellfield Road Cardiff CF24 3PE Wales at an unknown date to The Maltings East Tyndall Street Cardiff CF24 5EA
filed on: 7th, December 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 4th Nov 2023
filed on: 7th, December 2023
| confirmation statement
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Free Download
(3 pages)
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(AP01) On Fri, 24th Mar 2023 new director was appointed.
filed on: 26th, July 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 4th Nov 2022
filed on: 4th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 30th, March 2022
| accounts
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Free Download
(7 pages)
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(CERTNM) Company name changed preference financial LIMITEDcertificate issued on 15/02/22
filed on: 15th, February 2022
| change of name
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Free Download
(3 pages)
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(AD03) Registered inspection location new location: Unit 16 Wellfield Road Cardiff CF24 3PE.
filed on: 14th, February 2022
| address
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 6th, December 2021
| incorporation
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Free Download
(23 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 6th, December 2021
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 13th Nov 2021
filed on: 26th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 116769250001, created on Mon, 22nd Nov 2021
filed on: 25th, November 2021
| mortgage
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Free Download
(39 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 12th, February 2021
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Fri, 13th Nov 2020
filed on: 22nd, December 2020
| confirmation statement
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Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from Sat, 30th Nov 2019 to Sun, 30th Jun 2019
filed on: 12th, November 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 13th Nov 2019
filed on: 20th, November 2019
| confirmation statement
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Free Download
(3 pages)
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(AD01) Change of registered address from 20 Tideway Yard 125 Mortlake High Street Mortlake London SW14 8SN United Kingdom on Mon, 25th Feb 2019 to Unit 8 8 Shepherd Market London W1J 7JY
filed on: 25th, February 2019
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 20th Nov 2018
filed on: 20th, November 2018
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(NEWINC) Certificate of incorporation
filed on: 14th, November 2018
| incorporation
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Free Download
(10 pages)
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(SH01) Capital declared on Wed, 14th Nov 2018: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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