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CEYLON (CARDIFF) LTD

Company number 13827379

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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)
29 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
24 Jan 2025 MISC Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
26 Feb 2024 AA Micro company accounts made up to 31 May 2023
30 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
04 Oct 2023 AA01 Previous accounting period shortened from 31 January 2024 to 31 May 2023
04 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
23 Jan 2023 TM01 Termination of appointment of Kasim Aleem Ali as a director on 15 December 2022
23 Jan 2023 AP01 Appointment of Mrs Aisha Ali as a director on 15 December 2022
04 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
15 Dec 2022 CERTNM Company name changed waterloo tea holding group LTD\certificate issued on 15/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-14
  • ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 15TH December 2022
04 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-04
  • GBP 100