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Company number 11240117

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
10 Sep 2024 TM01 Termination of appointment of Lorna Jayne Virgo as a director on 10 September 2024
07 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
10 Feb 2023 PSC04 Change of details for Mr Nicholas Proctor as a person with significant control on 1 May 2022
10 Feb 2023 CH01 Director's details changed for Mr Nicholas Proctor on 1 May 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
12 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2021 AA Micro company accounts made up to 31 July 2020
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
01 Jun 2020 CS01 Confirmation statement made on 6 March 2020 with updates
10 Dec 2019 AA Micro company accounts made up to 31 July 2019
18 Nov 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 July 2019
07 Nov 2019 AP01 Appointment of Mrs Lorna Jayne Virgo as a director on 1 November 2019
30 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
26 Mar 2018 AD01 Registered office address changed from 47 Melrose Avenue Penylan Cardiff CF23 9AR Wales to 1 Central Square Central Square Cardiff CF10 1FS on 26 March 2018
07 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)