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CARDIFF ANALYTICA LTD

Company number 11366053

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jul 2023	PSC03	Notification of Cardiff Venture Partners Ltd as a person with significant control on 31 December 2021	View PDF Notification of Cardiff Venture Partners Ltd as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC07	Cessation of Piotr Mieczyslaw Szewczyk as a person with significant control on 31 December 2021	View PDF Cessation of Piotr Mieczyslaw Szewczyk as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Piotr Mieczyslaw Szewczyk as a director on 30 June 2023	View PDF Termination of appointment of Piotr Mieczyslaw Szewczyk as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AD01	Registered office address changed from 326 Neasden Lane London Greater London NW10 0AD England to 17 Churchill Way Cardiff CF10 2HH on 10 July 2023	View PDF Registered office address changed from 326 Neasden Lane London Greater London NW10 0AD England to 17 Churchill Way Cardiff CF10 2HH on 10 July 2023 - link opens in a new window - 1 page (1 page)
07 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AD01	Registered office address changed from 326 326 Neasden Lane London Greater London NW10 0AD England to 326 Neasden Lane London Greater London NW10 0AD on 15 July 2020	View PDF Registered office address changed from 326 326 Neasden Lane London Greater London NW10 0AD England to 326 Neasden Lane London Greater London NW10 0AD on 15 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 326 326 Neasden Lane London Greater London NW10 0AD on 15 July 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 326 326 Neasden Lane London Greater London NW10 0AD on 15 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	AD01	Registered office address changed from 326 Neasden Lane London NW10 0AD United Kingdom to 20-22 Wenlock Road London N1 7GU on 26 February 2020	View PDF Registered office address changed from 326 Neasden Lane London NW10 0AD United Kingdom to 20-22 Wenlock Road London N1 7GU on 26 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AP01	Appointment of Mr Piotr Mieczyslaw Szewczyk as a director on 15 February 2020	View PDF Appointment of Mr Piotr Mieczyslaw Szewczyk as a director on 15 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC01	Notification of Piotr Mieczyslaw Szewczyk as a person with significant control on 15 February 2020	View PDF Notification of Piotr Mieczyslaw Szewczyk as a person with significant control on 15 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC07	Cessation of Robert Stefan Kaminski as a person with significant control on 15 February 2020	View PDF Cessation of Robert Stefan Kaminski as a person with significant control on 15 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	TM01	Termination of appointment of Robert Stefan Kaminski as a director on 15 February 2020	View PDF Termination of appointment of Robert Stefan Kaminski as a director on 15 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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