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118 LIMITED

Company number 03951948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2021 AP01 Appointment of Ian Kiddy as a director on 29 July 2021
10 Aug 2021 AP03 Appointment of Alistair Scott as a secretary on 6 August 2021
10 Aug 2021 AP01 Appointment of Alistair Scott as a director on 29 July 2021
10 Aug 2021 TM01 Termination of appointment of Nitin Khattar as a director on 6 August 2021
10 Aug 2021 TM01 Termination of appointment of Robert J. Bryan as a director on 25 June 2021
10 Aug 2021 TM02 Termination of appointment of Nitin Khattar as a secretary on 6 August 2021
20 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
18 May 2020 AP01 Appointment of Nitin Khattar as a director on 30 March 2020
14 May 2020 AP03 Appointment of Nitin Khattar as a secretary on 30 March 2020
14 May 2020 TM01 Termination of appointment of Deidrie Alexandria Stone as a director on 26 March 2020
14 May 2020 TM02 Termination of appointment of Deidrie Alexandria Stone as a secretary on 26 March 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 AP01 Appointment of Robert J. Bryan as a director on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Michael Graham as a director on 31 July 2019
31 Jul 2019 AP03 Appointment of Deidrie Alexandria Stone as a secretary on 31 July 2019
31 Jul 2019 AP01 Appointment of Mrs. Deidrie Alexandria Stone as a director on 31 July 2019
24 Jul 2019 AD01 Registered office address changed from 3 Alexandra Gate 3 Alexandra Gate Ground Floor Ffordd Pengam Carduff CF24 2UD Wales to 3 Alexandra Gate Ffordd Pengam Ground Floor Cardiff CF24 2SA on 24 July 2019
15 Jul 2019 AD01 Registered office address changed from 3 Alexandra Gate Ground Floor 3 Alexandra Gate Cardiff Wales to 3 Alexandra Gate 3 Alexandra Gate Ground Floor Ffordd Pengam Carduff CF24 2UD on 15 July 2019
08 Jul 2019 AD01 Registered office address changed from Fusion Point Dumballs Road Cardiff CF10 5BF to 3 Alexandra Gate Ground Floor 3 Alexandra Gate Cardiff on 8 July 2019
01 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
01 May 2019 TM02 Termination of appointment of Derek Rieger as a secretary on 6 January 2019
01 May 2019 TM01 Termination of appointment of Derek Rieger as a director on 6 January 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017