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CARDIFF MONEY LIMITED

Company number 12182786

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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 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
18 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
29 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
12 Oct 2022 AD01 Registered office address changed from Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB United Kingdom to 80 Coleman Street London EC2R 5BJ on 12 October 2022
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
17 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
24 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
10 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-09
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
01 Nov 2019 PSC01 Notification of Lauren Marie Taylor as a person with significant control on 1 November 2019
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 200
01 Nov 2019 AA01 Current accounting period shortened from 31 August 2020 to 30 June 2020
01 Nov 2019 AP01 Appointment of Miss Lauren Marie Taylor as a director on 1 November 2019
30 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-30
  • GBP 100