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081145 LIMITED

Company number 13297565

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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)
22 Dec 2024 AA Micro company accounts made up to 28 March 2024
03 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2024 AD05 Change the registered office situation from Wales to England/Wales
14 Jun 2024 RP10 Address of person with significant control Mr Nagoorthamby Abdul Rahuman changed to 13297565 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 June 2024
14 Jun 2024 RP09 Address of officer Mr Nagoorthamby Abdul Rahuman changed to 13297565 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 June 2024
14 Jun 2024 RP05 Registered office address changed to PO Box 4385, 13297565 - Companies House Default Address, Cardiff, CF14 8LH on 14 June 2024
02 Jun 2024 AA Micro company accounts made up to 28 March 2023
20 May 2024 CS01 Confirmation statement made on 27 March 2024 with updates
29 Apr 2024 AD01 Registered office address changed from 45 Salisbury Road Salisbury Road Cardiff CF24 4AB Wales to 45 Salisbury Road Salisbury Road Cardiff CF24 4AB on 29 April 2024
29 Apr 2024 AD01 Registered office address changed from Metropole Chambers Salubrious Passage Swansea SA1 3RT Wales to 45 Salisbury Road Salisbury Road Cardiff CF24 4AB on 29 April 2024
14 Mar 2024 PSC07 Cessation of Stella O'connor as a person with significant control on 14 March 2024
14 Mar 2024 TM01 Termination of appointment of Stella O'connor as a director on 14 March 2024
14 Mar 2024 PSC01 Notification of Nagoorthamby Abdul Rahuman as a person with significant control on 14 March 2024
14 Mar 2024 AP01 Appointment of Mr Nagoorthamby Abdul Rahuman as a director on 14 March 2024
15 Dec 2023 AA01 Previous accounting period shortened from 29 March 2023 to 28 March 2023
13 Jun 2023 AA Total exemption full accounts made up to 29 March 2022
21 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
17 Mar 2023 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
19 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
08 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
28 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-28
  • GBP 1