GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, August 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 1, 2021
filed on: 4th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 18th, May 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 5th, May 2021
|
dissolution |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 5, 2020
filed on: 5th, November 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On August 17, 2020 director's details were changed
filed on: 24th, August 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 1, 2020
filed on: 2nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 1, 2019
filed on: 3rd, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 9, 2018
filed on: 9th, August 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
PSC05 |
Change to a person with significant control February 26, 2018
filed on: 23rd, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 1, 2018
filed on: 19th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On April 18, 2018 new director was appointed.
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 24, 2018 director's details were changed
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 18, 2018
filed on: 22nd, May 2018
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Fourth Floor 2 Kingsway Cardiff CF10 3FD. Change occurred on February 26, 2018. Company's previous address: First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom.
filed on: 26th, February 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 20th, July 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 1, 2017
filed on: 1st, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On October 12, 2016 new director was appointed.
filed on: 12th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 12, 2016
filed on: 12th, October 2016
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, June 2016
|
incorporation |
Free Download
(7 pages)
|