Officers. Officer name: Philipp William Mengpah. Appointment date: 2023-08-02. |
2023-10-18 |
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Officers. Officer name: Seamus Padraig Ocarragain. Termination date: 2023-08-02. |
2023-10-18 |
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Officers. Officer name: Peter Andrew Fraser. Termination date: 2023-08-02. |
2023-10-18 |
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Persons with significant control. Cessation date: 2023-08-02. Psc name: Seamus Padraig Ocarragain. |
2023-10-18 |
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Persons with significant control. Psc name: Philipp William Mengpah. Notification date: 2023-08-02. |
2023-10-18 |
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Persons with significant control. Cessation date: 2023-08-01. Psc name: Chris Michael Taylor. |
2023-09-08 |
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Persons with significant control. Psc name: Seamus Padraig Ocarragain. Notification date: 2023-08-01. |
2023-09-08 |
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Officers. Termination date: 2023-08-01. Officer name: Chris Michael Taylor. |
2023-09-08 |
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Officers. Officer name: Seamus Padraig Ocarragain. Appointment date: 2023-08-01. |
2023-09-08 |
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Confirmation statement. Statement with updates. |
2023-09-06 |
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Officers. Officer name: Chris Michael Taylor. Appointment date: 2023-08-01. |
2023-08-16 |
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Persons with significant control. Psc name: Rene De La Porte. Cessation date: 2023-07-31. |
2023-08-15 |
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Persons with significant control. Psc name: Chris Michael Taylor. Notification date: 2023-08-01. |
2023-08-15 |
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Officers. Termination date: 2023-07-31. Officer name: Phillip William Mengpah. |
2023-08-15 |
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Officers. Officer name: Peter Andrew Fraser. Appointment date: 2023-08-01. |
2023-08-15 |
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Accounts. Accounts type micro entity. |
2023-05-25 |
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Confirmation statement. Statement with no updates. |
2023-01-10 |
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Accounts. Accounts type micro entity. |
2022-05-24 |
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Confirmation statement. Statement with no updates. |
2021-12-16 |
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Accounts. Accounts type micro entity. |
2021-02-02 |
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Confirmation statement. Statement with no updates. |
2021-02-02 |
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Accounts. Accounts type dormant. |
2020-06-19 |
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Resolution. Description: Resolutions. |
2019-12-16 |
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Confirmation statement. Statement with updates. |
2019-12-16 |
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Gazette. Gazette filings brought up to date. |
2019-12-07 |
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Confirmation statement. Statement with updates. |
2019-12-06 |
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Officers. Termination date: 2019-11-30. Officer name: Rene De La Porte. |
2019-12-06 |
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Officers. Officer name: Philipp William Mengpah. Appointment date: 2019-12-01. |
2019-12-06 |
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Officers. Appointment date: 2019-12-01. Officer name: Companies Assistance Services Ltd. |
2019-12-06 |
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Gazette. Gazette notice compulsory. |
2019-11-26 |
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Accounts. Accounts type dormant. |
2019-01-14 |
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Persons with significant control. Change date: 2018-12-01. Psc name: Mr Rene De La Porte. |
2018-12-23 |
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Address. Old address: Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales. Change date: 2018-12-23. New address: A11 2 Alexandra Gate Cardiff CF24 2SA. |
2018-12-23 |
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Confirmation statement. Statement with no updates. |
2018-09-03 |
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Accounts. Accounts type dormant. |
2017-10-10 |
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Confirmation statement. Statement with no updates. |
2017-09-15 |
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Address. Old address: A18 - 2 Alexandra Gate Cardiff CF24 2SA. New address: Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA. Change date: 2016-10-04. |
2016-10-04 |
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Accounts. Accounts type dormant. |
2016-10-04 |
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Confirmation statement. Statement with updates. |
2016-09-10 |
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Annual return. With made up date full list shareholders. |
2015-11-30 |
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Accounts. Accounts type dormant. |
2015-11-29 |
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Accounts. Accounts type dormant. |
2015-01-18 |
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Annual return. With made up date full list shareholders. |
2014-09-25 |
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Accounts. Accounts type dormant. |
2013-11-26 |
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Annual return. With made up date full list shareholders. |
2013-11-22 |
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Capital. Capital allotment shares. |
2013-08-08 |
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Resolution. Description: Resolutions. |
2013-08-05 |
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Incorporation. Incorporation company. |
2012-09-03 |
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