PSC07 |
Cessation of a person with significant control January 26, 2024
filed on: 1st, February 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control January 26, 2024
filed on: 1st, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 26, 2024
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On January 26, 2024 new director was appointed.
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 4, 2024
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 23, 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 23, 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 4, 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 4, 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 4, 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP04 |
Appointment (date: December 1, 2020) of a secretary
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 29, 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 1, 2020
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 30, 2020
filed on: 28th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control October 1, 2020
filed on: 28th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On October 2, 2020 new director was appointed.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 28, 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2020 director's details were changed
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 1, 2020
filed on: 21st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ. Change occurred on August 12, 2020. Company's previous address: A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom.
filed on: 12th, August 2020
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, February 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, February 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 7, 2019
filed on: 9th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2019
filed on: 6th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2018
filed on: 31st, March 2019
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, March 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 7, 2018
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, January 2019
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 22, 2018
filed on: 22nd, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address A11 2 Alexandra Gate Cardiff CF24 2SA. Change occurred on December 22, 2018. Company's previous address: Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom.
filed on: 22nd, December 2018
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, February 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 7, 2017
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, January 2018
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, February 2017
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA. Change occurred on February 14, 2017. Company's previous address: Suite 192 2 Lansdowne Row London W1J 6HL.
filed on: 14th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 7, 2016
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, January 2017
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 7, 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 9, 2015: 1000.00 EUR
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 7th, November 2014
| incorporation
|
Free Download
(26 pages)
|
SH01 |
Capital declared on November 7, 2014: 1000.00 EUR
capital
|
|