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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14 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2024 |
RP10 |
Address of person with significant control Mr Anwar Osman changed to 13282512 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 September 2024
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25 Sep 2024 |
RP10 |
Address of person with significant control Mr Rey Menuel Manlapig Jose changed to 13282512 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 September 2024
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25 Sep 2024 |
RP09 |
Address of officer Mr Rey Menuel Manlapig Jose changed to 13282512 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 September 2024
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25 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13282512 - Companies House Default Address, Cardiff, CF14 8LH on 25 September 2024
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06 Sep 2024 |
AD05 |
Change the registered office situation from Wales to England/Wales
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21 Aug 2024 |
AA |
Micro company accounts made up to 28 March 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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27 Jun 2024 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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26 Jun 2024 |
PSC01 |
Notification of Anwar Osman as a person with significant control on 24 March 2021
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ANNOTATION
Part Admin Removed The service address on the PSC01 was administratively removed from the public register on 25/09/2024 as the material was not properly delivered
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25 Jun 2024 |
AD01 |
Registered office address changed from Metropole Chambers Salubrious Passage Swansea SA1 3RT Wales to 45 Salisbury Road Cardiff CF24 4AB on 25 June 2024
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ANNOTATION
Part Admin Removed The registered office on the AD01 were administratively removed from the public register on 25/09/2024 as the material was not properly delivered
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27 Feb 2024 |
CERTNM |
Company name changed 021085 LIMITED\certificate issued on 27/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-26
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22 Feb 2024 |
PSC07 |
Cessation of Anwar Osman as a person with significant control on 10 February 2024
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22 Feb 2024 |
PSC01 |
Notification of Rey Menuel Manlapig Jose as a person with significant control on 10 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Anwar Osman as a director on 10 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Rey Menuel Manlapig Jose as a director on 10 February 2024
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ANNOTATION
Part Admin Removed The service address on the AP01 was administratively removed from the public register on 25/09/2024 as the material was not properly delivered
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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