(CS01) Confirmation statement with no updates 2024-05-04
filed on: 5th, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 095731520001, created on 2023-09-15
filed on: 19th, September 2023
| mortgage
|
Free Download
(52 pages)
|
(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 12th, June 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2023-05-04
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-11-08 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 28th, October 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022-05-04
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 5 Vicarage Mews Conway Road Cardiff CF11 9PD Wales to Coffi Lab 55 Penlline Road Cardiff CF14 2AB on 2022-02-15
filed on: 15th, February 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-10-31
filed on: 29th, July 2021
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2021-05-23
filed on: 23rd, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-05-04
filed on: 15th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021-03-22 director's details were changed
filed on: 24th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-01-01 director's details were changed
filed on: 14th, March 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 25 Conway Road Cardiff CF11 9NT Wales to 5 Vicarage Mews Conway Road Cardiff CF11 9PD on 2021-03-14
filed on: 14th, March 2021
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-02-08
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 12 Heol Isaf Radyr Cardiff CF15 8AL United Kingdom to 25 Conway Road Cardiff CF11 9NT on 2021-01-10
filed on: 10th, January 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2019-10-31
filed on: 29th, October 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020-05-04
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-04-09
filed on: 9th, April 2020
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 13th, March 2020
| change of name
|
Free Download
|
(AA) Micro company accounts made up to 2018-10-31
filed on: 11th, June 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2019-05-04
filed on: 4th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-10-31
filed on: 5th, July 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018-05-05
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-05-05
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-10-31
filed on: 3rd, February 2017
| accounts
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2015-12-31 to 2016-10-31
filed on: 24th, May 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-05-05 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed shapland pizza LIMITEDcertificate issued on 03/08/15
filed on: 3rd, August 2015
| change of name
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 2016-05-31 to 2015-12-31
filed on: 16th, June 2015
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 5th, May 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-05-05: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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