Confirmation statement. Statement with updates. |
2023-08-25 |
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Address. Change date: 2023-06-16. New address: C/O Workman Llp, Minton Place Station Road Swindon SN1 1DA. Old address: Creswell House Field Way Cardiff CF14 4UH. |
2023-06-16 |
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Officers. Officer name: Mr Jonathan Henri Rens. Appointment date: 2023-06-15. |
2023-06-16 |
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Officers. Termination date: 2023-06-15. Officer name: Guy Owen Leach. |
2023-06-16 |
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Accounts. Accounts type micro entity. |
2023-02-06 |
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Confirmation statement. Statement with updates. |
2022-09-12 |
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Persons with significant control. Notification of a person with significant control statement. |
2022-09-12 |
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Persons with significant control. Cessation date: 2018-06-08. Psc name: Zeya Investment Holdings Limited. |
2022-09-12 |
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Accounts. Change account reference date company current extended. |
2022-08-15 |
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Address. Change date: 2022-07-18. Old address: PO Box 4385 08020145: Companies House Default Address Cardiff CF14 8LH. New address: Creswell House Field Way Cardiff CF14 4UH. |
2022-07-18 |
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Accounts. Accounts type micro entity. |
2022-07-12 |
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Accounts. Accounts type micro entity. |
2022-07-12 |
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Accounts. Accounts type micro entity. |
2022-07-12 |
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Accounts. Accounts type micro entity. |
2022-07-12 |
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Officers. Appointment date: 2022-05-31. Officer name: Mr Guy Owen Leach. |
2022-07-12 |
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Confirmation statement. Statement with no updates. |
2022-07-12 |
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Confirmation statement. Statement with no updates. |
2022-07-12 |
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Confirmation statement. Statement with no updates. |
2022-07-12 |
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Restoration. Administrative restoration company. |
2022-07-12 |
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Gazette. Gazette dissolved compulsory. |
2019-06-25 |
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Gazette. Gazette notice compulsory. |
2019-04-02 |
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Officers. Officer name: Guy Owen Leach. Termination date: 2018-11-14. |
2018-11-14 |
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Address. Change date: 2018-10-18. Default address: PO Box 4385, 08020145: Companies House Default Address, Cardiff, CF14 8LH. |
2018-10-18 |
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Persons with significant control. Cessation date: 2018-05-31. Psc name: K & W Developments Limited. |
2018-08-01 |
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Confirmation statement. Statement with updates. |
2018-07-30 |
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Capital. Capital statement capital company with date currency figure. |
2018-06-08 |
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Capital. Description: Statement by Directors. |
2018-06-08 |
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Insolvency. Description: Solvency Statement dated 23/05/18. |
2018-06-08 |
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Resolution. Description: Resolutions. |
2018-06-08 |
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Accounts. Accounts type micro entity. |
2018-04-24 |
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Confirmation statement. Statement with no updates. |
2018-04-17 |
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Accounts. Change account reference date company previous shortened. |
2018-01-25 |
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Confirmation statement. Statement with updates. |
2017-06-16 |
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Accounts. Accounts type total exemption small. |
2017-01-26 |
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Accounts. Accounts type total exemption small. |
2016-04-15 |
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Annual return. With made up date full list shareholders. |
2016-04-14 |
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Annual return. With made up date full list shareholders. |
2015-07-23 |
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Accounts. Accounts type dormant. |
2015-04-23 |
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Annual return. With made up date. |
2014-09-12 |
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Annual return. With made up date full list shareholders. |
2014-09-12 |
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Accounts. Accounts type dormant. |
2014-09-12 |
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Restoration. Administrative restoration company. |
2014-09-12 |
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Gazette. Gazette dissolved compulsary. |
2013-11-19 |
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Gazette. Gazette notice compulsary. |
2013-08-06 |
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Capital. Capital variation of rights attached to shares. |
2012-10-31 |
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Capital. Capital name of class of shares. |
2012-10-31 |
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Resolution. Description: Resolutions. |
2012-10-31 |
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Incorporation. Capital: GBP 7 |
2012-04-04 |
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