Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Feb 2024 |
AP04 |
Appointment of Link Company Matters Limited as a secretary on 29 January 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Daniel James Wells as a secretary on 29 January 2024
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30 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 06704099 - Companies House Default Address, Cardiff, CF14 8LH on 30 January 2024
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08 Jan 2024 |
AP03 |
Appointment of Mr Daniel James Wells as a secretary on 2 January 2024
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05 Jan 2024 |
TM02 |
Termination of appointment of Angela Christina Couzens as a secretary on 2 January 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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26 Jul 2023 |
TM01 |
Termination of appointment of Sharon Mary Collins as a director on 26 July 2023
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16 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Angela Christina Couzens on 16 February 2023
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16 Feb 2023 |
AP03 |
Appointment of Mrs Angela Christina Couzens as a secretary on 16 February 2023
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16 Feb 2023 |
TM02 |
Termination of appointment of David Bafana Ncube as a secretary on 16 February 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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26 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2022 |
AD01 |
Registered office address changed from , PO Box 4385, 06704099: Companies House Default Address, Cardiff, CF14 8LH to PO Box 4385 Cardiff CF14 8LH on 16 August 2022
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04 Jul 2022 |
AP03 |
Appointment of Mr David Bafana Ncube as a secretary on 1 July 2022
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04 Jul 2022 |
TM02 |
Termination of appointment of Giuseppe Gioffre as a secretary on 1 July 2022
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22 Dec 2021 |
AP01 |
Appointment of Mr Daniel James Wells as a director on 22 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Mark Andrew Waters as a director on 22 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Aug 2021 |
RP05 |
Registered office address changed to PO Box 4385, 06704099: Companies House Default Address, Cardiff, CF14 8LH on 4 August 2021
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22 Jun 2021 |
MR04 |
Satisfaction of charge 067040990001 in full
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30 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Dec 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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22 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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