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Company number 12165036

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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)
04 Jan 2022	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)
19 Oct 2021	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)
11 Oct 2021	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 - 1 page (1 page)
19 Aug 2021	AA	Total exemption full accounts made up to 30 August 2020	View PDF Total exemption full accounts made up to 30 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 August 2020 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	AP01	Appointment of Mr Anwar Osman as a director on 22 April 2021	View PDF Appointment of Mr Anwar Osman as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Alison Begley as a director on 22 April 2021	View PDF Termination of appointment of Alison Begley as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC01	Notification of Anwar Osman as a person with significant control on 22 April 2021	View PDF Notification of Anwar Osman as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC07	Cessation of Alison Begley as a person with significant control on 22 April 2021	View PDF Cessation of Alison Begley as a person with significant control on 22 April 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	AP01	Appointment of Mrs Alison Begley as a director on 1 March 2020	View PDF Appointment of Mrs Alison Begley as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC01	Notification of Alison Begley as a person with significant control on 1 March 2020	View PDF Notification of Alison Begley as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AD01	Registered office address changed from 116 Merlin Crescent Townhill Swansea SA1 6PP Wales to Office 1 Unit 18 Sears House, Alamein Road Morfa Industrial Estate Swansea SA1 2HY on 16 June 2020	View PDF Registered office address changed from 116 Merlin Crescent Townhill Swansea SA1 6PP Wales to Office 1 Unit 18 Sears House, Alamein Road Morfa Industrial Estate Swansea SA1 2HY on 16 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	PSC07	Cessation of Matthew Vaughan as a person with significant control on 1 March 2020	View PDF Cessation of Matthew Vaughan as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	TM01	Termination of appointment of Matthew Vaughan as a director on 1 March 2020	View PDF Termination of appointment of Matthew Vaughan as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AD01	Registered office address changed from Office 1 Unit 18 Sears House, Alamein Road Morfa Industrial Estate Swansea SA1 2HY Wales to 116 Merlin Crescent Townhill Swansea SA1 6PP on 9 June 2020	View PDF Registered office address changed from Office 1 Unit 18 Sears House, Alamein Road Morfa Industrial Estate Swansea SA1 2HY Wales to 116 Merlin Crescent Townhill Swansea SA1 6PP on 9 June 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
18 Feb 2020	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)
06 Feb 2020	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 - 1 page (1 page)
12 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-11 - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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