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 Dec 2024 |
RP10 |
Address of person with significant control Miss Salim Fathima Iroshan changed to 13273577 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 December 2024
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02 Dec 2024 |
RP09 |
Address of officer Miss Salim Fathima Iroshan changed to 13273577 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 December 2024
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02 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13273577 - Companies House Default Address, Cardiff, CF14 8LH on 2 December 2024
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28 Aug 2024 |
AD05 |
Change the registered office situation from Wales to England/Wales
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27 Aug 2024 |
AA |
Micro company accounts made up to 28 March 2023
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25 Jun 2024 |
AD01 |
Registered office address changed from Metropole Chambers Salubrious Passage Swansea SA1 3RT Wales to 45 Salisbury Road Cardiff CF24 4AB on 25 June 2024
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27 Feb 2024 |
CERTNM |
Company name changed 030879 LIMITED\certificate issued on 27/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-26
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19 Feb 2024 |
TM01 |
Termination of appointment of Dominic Peter O'connor as a director on 19 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Dominic Peter O'connor as a person with significant control on 19 February 2024
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19 Feb 2024 |
PSC01 |
Notification of Salim Fathima Iroshan as a person with significant control on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Miss Salim Fathima Iroshan as a director on 19 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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16 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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12 Jan 2023 |
PSC07 |
Cessation of Christina Kriescher as a person with significant control on 12 January 2023
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12 Jan 2023 |
PSC01 |
Notification of Dominic O'connor as a person with significant control on 12 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Christina Kriescher as a director on 12 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Dominic Peter O'connor as a director on 12 January 2023
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-17
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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24 Mar 2021 |
PSC01 |
Notification of Christina Kriescher as a person with significant control on 17 March 2021
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