AD01 |
Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on November 9, 2022
filed on: 9th, November 2022
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address |
Free Download
(1 page)
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GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, November 2022
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gazette |
Free Download
(1 page)
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AD01 |
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on September 8, 2022
filed on: 8th, September 2022
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address |
Free Download
(1 page)
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TM02 |
Secretary appointment termination on September 8, 2022
filed on: 8th, September 2022
|
officers |
Free Download
(1 page)
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AA |
Dormant company accounts made up to June 30, 2022
filed on: 25th, July 2022
|
accounts |
Free Download
(2 pages)
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AA |
Dormant company accounts made up to June 30, 2021
filed on: 28th, September 2021
|
accounts |
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates July 12, 2021
filed on: 13th, July 2021
|
confirmation statement |
Free Download
(4 pages)
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PSC07 |
Cessation of a person with significant control March 22, 2021
filed on: 6th, April 2021
|
persons with significant control |
Free Download
(1 page)
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AP01 |
On March 22, 2021 new director was appointed.
filed on: 23rd, March 2021
|
officers |
Free Download
(2 pages)
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TM01 |
Director appointment termination date: March 22, 2021
filed on: 23rd, March 2021
|
officers |
Free Download
(1 page)
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PSC01 |
Notification of a person with significant control March 22, 2021
filed on: 23rd, March 2021
|
persons with significant control |
Free Download
(2 pages)
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TM01 |
Director appointment termination date: November 16, 2020
filed on: 7th, December 2020
|
officers |
Free Download
(1 page)
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AP01 |
On November 16, 2020 new director was appointed.
filed on: 7th, December 2020
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 6, 2020
filed on: 6th, December 2020
|
resolution |
Free Download
(3 pages)
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AP01 |
On October 7, 2020 new director was appointed.
filed on: 27th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 7, 2020
filed on: 27th, October 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 8, 2020
filed on: 8th, October 2020
|
resolution |
Free Download
(3 pages)
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NM01 |
Resolution to change company's name
|
change of name |
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CS01 |
Confirmation statement with updates July 22, 2020
filed on: 5th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2020
filed on: 27th, July 2020
|
accounts |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 25th, June 2019
|
incorporation |
Free Download
(26 pages)
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SH01 |
Capital declared on June 25, 2019: 1000.00 NOK
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capital |
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