Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2024 |
AA |
Micro company accounts made up to 28 March 2023
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04 Jul 2024 |
RP10 |
Address of person with significant control Ms Adele Thomas changed to 13279245 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 July 2024
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04 Jul 2024 |
RP10 |
Address of person with significant control Mr Lee John Elliott changed to 13279245 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 July 2024
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04 Jul 2024 |
RP09 |
Address of officer Mr Lee John Elliott changed to 13279245 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 July 2024
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04 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13279245 - Companies House Default Address, Cardiff, CF14 8LH on 4 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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26 Jun 2024 |
PSC01 |
Notification of Adele Thomas as a person with significant control on 18 March 2024
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09 May 2024 |
AD01 |
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to 7 Bell Yard London WC2A 2JR on 9 May 2024
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09 May 2024 |
AD05 |
Change the registered office situation from Wales to England/Wales
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02 May 2024 |
AD01 |
Registered office address changed from Metropole Chambers Salubrious Passage Swansea SA1 3RT Wales to 16 Churchill Way Cardiff CF10 2DX on 2 May 2024
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01 May 2024 |
PSC07 |
Cessation of Mohamed Raji Mohamed Nasri as a person with significant control on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Mohamed Raji Mohamed Nasri as a director on 1 May 2024
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01 May 2024 |
PSC01 |
Notification of Lee John Elliott as a person with significant control on 28 April 2024
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07 Apr 2024 |
CERTNM |
Company name changed 161073 LIMITED\certificate issued on 07/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-03
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03 Apr 2024 |
AP01 |
Appointment of Mr Lee John Elliott as a director on 3 April 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Adele Thomas as a director on 15 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Adele Thomas as a person with significant control on 15 February 2024
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22 Feb 2024 |
PSC01 |
Notification of Mohamed Raji Mohamed Nasri as a person with significant control on 15 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Mohamed Raji Mohamed Nasri as a director on 15 February 2024
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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16 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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