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Company number 08991729

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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)
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AD01	Registered office address changed from Concept House Talbot Green Business Park Pontyclun Rhondda Cynon Taff CF72 9FG to C/O the Counting House Dunleavy Drive Cardiff CF11 0SN on 17 January 2018	View PDF Registered office address changed from Concept House Talbot Green Business Park Pontyclun Rhondda Cynon Taff CF72 9FG to C/O the Counting House Dunleavy Drive Cardiff CF11 0SN on 17 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2016	AP03	Appointment of Mr David Rankin as a secretary on 22 July 2016	View PDF Appointment of Mr David Rankin as a secretary on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	TM02	Termination of appointment of Muddasir Lakhani as a secretary on 22 July 2016	View PDF Termination of appointment of Muddasir Lakhani as a secretary on 22 July 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Muddasir Lakhani as a director on 22 July 2016	View PDF Termination of appointment of Muddasir Lakhani as a director on 22 July 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	TM01	Termination of appointment of Muzzamil Lakhani as a director on 22 July 2016	View PDF Termination of appointment of Muzzamil Lakhani as a director on 22 July 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
23 Jun 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 25 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 August 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AD01	Registered office address changed from The Dylan Thomas Centre Somerset Place Swansea Abertawe SA1 1RR Wales to Concept House Talbot Green Business Park Pontyclun Rhondda Cynon Taff CF72 9FG on 11 November 2014	View PDF Registered office address changed from The Dylan Thomas Centre Somerset Place Swansea Abertawe SA1 1RR Wales to Concept House Talbot Green Business Park Pontyclun Rhondda Cynon Taff CF72 9FG on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-10 GBP 100	View PDF Incorporation Statement of capital on 2014-04-10 GBP 100 - link opens in a new window - 24 pages (24 pages)

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