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ROXY LANES (CARDIFF) LTD

Company number 13044171

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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)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	MR01	Registration of charge 130441710002, created on 21 December 2023	View PDF Registration of charge 130441710002, created on 21 December 2023 - link opens in a new window - 36 pages (36 pages)
27 Dec 2023	MR01	Registration of charge 130441710001, created on 21 December 2023	View PDF Registration of charge 130441710001, created on 21 December 2023 - link opens in a new window - 50 pages (50 pages)
21 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 44 pages (44 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CERTNM	Company name changed roxy ball room (cardiff) LTD\certificate issued on 21/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-20	View PDF Company name changed roxy ball room (cardiff) LTD\certificate issued on 21/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-20 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 November 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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