(CS01) Confirmation statement with no updates January 10, 2024
filed on: 21st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) New sail address The Maltings East Tyndall Street Cardiff CF24 5EA. Change occurred at an unknown date. Company's previous address: Unit 16 Wellfield Road Cardiff CF24 3PE Wales.
filed on: 24th, January 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates January 10, 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control February 15, 2022
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On September 1, 2022 new director was appointed.
filed on: 1st, September 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(6 pages)
|
(AP01) On March 7, 2022 new director was appointed.
filed on: 20th, March 2022
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed preference financial services LIMITEDcertificate issued on 15/02/22
filed on: 15th, February 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD03) Registered inspection location new location: Unit 16 Wellfield Road Cardiff CF24 3PE.
filed on: 14th, February 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 10, 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 6th, December 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 6th, December 2021
| incorporation
|
Free Download
(23 pages)
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(MR01) Registration of charge 116794730001, created on November 22, 2021
filed on: 25th, November 2021
| mortgage
|
Free Download
(39 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates January 10, 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 10th, February 2021
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from November 30, 2019 to June 30, 2019
filed on: 12th, November 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates January 10, 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 15, 2019: 950.00 GBP
filed on: 21st, August 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on August 16, 2019: 1000.00 GBP
filed on: 21st, August 2019
| capital
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Free Download
(3 pages)
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(AP01) On March 9, 2019 new director was appointed.
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Unit 8 8 Shepherd Market London W1J 7JY. Change occurred on February 25, 2019. Company's previous address: 20 Tideway Yard 125 Mortlake High Street Mortlake London SW14 8SN United Kingdom.
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 10, 2019
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control November 22, 2018
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 31, 2018: 100.00 GBP
filed on: 8th, January 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 22, 2018
filed on: 22nd, November 2018
| resolution
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, November 2018
| incorporation
|
Free Download
(10 pages)
|