Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AD01 |
Registered office address changed from Unauthorised Us of an Registered Office Address a11 2 Alexandra Gate Cardiff CF24 2SA Wales to 128 City Road London EC1V 2NX on 30 September 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Unauthorised Us of an Registered Office Address a11 2 Alexandra Gate Cardiff CF24 2SA on 22 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Olena Fedoryshcheva as a director on 11 July 2024
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company address changed, director become only director 11/07/2024
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company wishes to change address 17/06/2024
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2023 |
TM01 |
Termination of appointment of Olena Fedoryshcheva as a director on 19 October 2023
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08 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Dec 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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29 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Dec 2018 |
AD01 |
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to A11 2 Alexandra Gate Cardiff CF24 2SA on 28 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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28 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
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12 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-11
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04 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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