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PHP CARDIFF LIMITED

Company number 10254492

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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)
12 Dec 2023	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)
26 Sep 2023	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)
19 Sep 2023	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 - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	TM02	Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023	View PDF Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP03	Appointment of Mr Toby Newman as a secretary on 10 February 2023	View PDF Appointment of Mr Toby Newman as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	AD01	Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022	View PDF Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CH01	Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022	View PDF Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Mr David Leslie Jack Bateman as a director on 1 April 2022	View PDF Appointment of Mr David Leslie Jack Bateman as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Christopher John Santer as a director on 31 March 2022	View PDF Termination of appointment of Christopher John Santer as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AD01	Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022	View PDF Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 06/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 06/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 06/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company change of name 06/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-06 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mr Christopher John Santer as a director on 6 September 2021	View PDF Appointment of Mr Christopher John Santer as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Richard Howell as a director on 6 September 2021	View PDF Appointment of Mr Richard Howell as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Harry Abraham Hyman as a director on 6 September 2021	View PDF Appointment of Mr Harry Abraham Hyman as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Stephen Carl Jenkins as a director on 6 September 2021	View PDF Termination of appointment of Stephen Carl Jenkins as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Jennifer Jenkins as a director on 6 September 2021	View PDF Termination of appointment of Jennifer Jenkins as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP03	Appointment of Mr Paul Simon Kent Wright as a secretary on 6 September 2021	View PDF Appointment of Mr Paul Simon Kent Wright as a secretary on 6 September 2021 - link opens in a new window - 2 pages (2 pages)

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