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Company number 12363712

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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)
06 Sep 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)
10 Feb 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jan 2022	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)
14 Jan 2022	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)
11 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2021	CH01	Director's details changed for Mr Daniel David Puttick on 15 June 2021	View PDF Director's details changed for Mr Daniel David Puttick on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CH01	Director's details changed for Mr Paul Northey on 15 June 2021	View PDF Director's details changed for Mr Paul Northey on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CH01	Director's details changed for Miss Tiffany Charlotte Briggs on 15 June 2021	View PDF Director's details changed for Miss Tiffany Charlotte Briggs on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC04	Change of details for Mr Daniel David Puttick as a person with significant control on 15 June 2021	View PDF Change of details for Mr Daniel David Puttick as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC04	Change of details for Miss Tiffany Charlotte Briggs as a person with significant control on 15 June 2021	View PDF Change of details for Miss Tiffany Charlotte Briggs as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC04	Change of details for Mr Paul Northey as a person with significant control on 15 June 2021	View PDF Change of details for Mr Paul Northey as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AD01	Registered office address changed from Caron House, Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales to First Floor Thorens House Cardiff Gate Business Park Cardiff CF23 8RP on 15 June 2021	View PDF Registered office address changed from Caron House, Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales to First Floor Thorens House Cardiff Gate Business Park Cardiff CF23 8RP on 15 June 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AD01	Registered office address changed from Caron House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales to Caron House, Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 22 April 2020	View PDF Registered office address changed from Caron House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales to Caron House, Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 22 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Caron House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 22 April 2020	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Caron House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 22 April 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 150	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 150 - link opens in a new window - 16 pages (16 pages)

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