(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 5th, December 2023
| gazette
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Free Download
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 29th, August 2023
| gazette
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Free Download
(1 page)
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(AA01) Current accounting period shortened to 2022/03/30, originally was 2022/03/31.
filed on: 30th, March 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/11/13
filed on: 15th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC05) Change to a person with significant control 2022/09/23
filed on: 26th, September 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) Address change date: 2022/09/23. New Address: 33 Charles Street Cardiff CF10 2GA. Previous address: Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom
filed on: 23rd, September 2022
| address
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Free Download
(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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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/11/13
filed on: 16th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 2021/03/31
filed on: 28th, September 2021
| accounts
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Free Download
(15 pages)
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(MR01) Registration of charge 116773310002, created on 2021/03/26
filed on: 29th, March 2021
| mortgage
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Free Download
(67 pages)
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(MR04) Charge 116773310001 satisfaction in full.
filed on: 29th, March 2021
| mortgage
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/03/31
filed on: 17th, November 2020
| accounts
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Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2020/11/13
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(TM01) 2020/10/06 - the day director's appointment was terminated
filed on: 11th, November 2020
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2020/11/10.
filed on: 11th, November 2020
| officers
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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 updates 2019/11/13
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(5 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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(MA) Articles and Memorandum of Association
filed on: 25th, February 2019
| incorporation
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Free Download
(23 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, January 2019
| resolution
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2018/12/31
filed on: 11th, January 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2018/12/28
filed on: 11th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on 2018/12/28
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 116773310001, created on 2018/12/31
filed on: 10th, January 2019
| mortgage
|
Free Download
(70 pages)
|
(AD01) Address change date: 2018/12/31. New Address: Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU. Previous address: 6 Agar Street London WC2N 4HN United Kingdom
filed on: 31st, December 2018
| address
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Free Download
(1 page)
|
(TM01) 2018/12/10 - the day director's appointment was terminated
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
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(AP02) New member appointment on 2018/12/10.
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2020/03/31. Originally it was 2019/11/30
filed on: 14th, November 2018
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, November 2018
| incorporation
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Free Download
(11 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2018/11/14
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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