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 Apr 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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12 Dec 2022 |
MR01 |
Registration of charge 094649840003, created on 9 December 2022
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29 Jul 2022 |
CERTNM |
Company name changed internet agent cardiff LIMITED\certificate issued on 29/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-01
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21 Jun 2022 |
MR01 |
Registration of charge 094649840002, created on 17 June 2022
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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27 Jul 2021 |
AD01 |
Registered office address changed from 86 Davaar House Ferry Court Cardiff CF11 0LB Wales to 84 Brynteg Cardiff CF14 6TU on 27 July 2021
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07 Jul 2021 |
MR01 |
Registration of charge 094649840001, created on 30 June 2021
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12 Feb 2021 |
PSC01 |
Notification of Richard James Tatham as a person with significant control on 9 February 2021
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12 Feb 2021 |
PSC01 |
Notification of Christopher Tatham as a person with significant control on 9 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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01 Feb 2021 |
TM01 |
Termination of appointment of Nicholas George Tatham as a director on 26 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Christopher Tatham as a director on 26 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Richard James Tatham as a director on 26 January 2021
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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12 Jan 2021 |
PSC07 |
Cessation of Nicholas George Tatham as a person with significant control on 15 December 2020
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12 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Nov 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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