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Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Appointment of Mr Nicholas Vaughan as a director on 2025-06-04 |
| 02/06/252 June 2025 | Termination of appointment of Nicholas Derek Vaughan as a director on 2025-05-29 |
| 02/06/252 June 2025 | Termination of appointment of Ross Edmund Summers as a director on 2025-06-02 |
| 05/02/255 February 2025 | Miscellaneous |
| 05/02/255 February 2025 | Miscellaneous |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-02 with updates |
| 05/12/245 December 2024 | Registered office address changed from Golate House 2nd Floor 101 st Mary Street Cardiff CF10 1DX Wales to Tech Space 25 Worship Street London EC2A 2DX on 2024-12-05 |
| 04/12/244 December 2024 | Change the registered office situation from Wales to England/Wales |
| 25/07/2425 July 2024 | Notification of Nicholas Derek Vaughan as a person with significant control on 2024-03-26 |
| 25/07/2425 July 2024 | Cessation of Hamlyn Williams Limited as a person with significant control on 2024-03-26 |
| 26/04/2426 April 2024 | Statement of capital on 2024-04-26 |
| 04/04/244 April 2024 | |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | |
| 04/04/244 April 2024 | Resolutions |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/01/2411 January 2024 | |
| 11/01/2411 January 2024 | |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 07/06/237 June 2023 | Appointment of Mr Nicholas Vaughan as a director on 2023-06-07 |
| 07/06/237 June 2023 | Termination of appointment of Zara Catherine Vaughan as a director on 2023-06-07 |
| 10/03/2310 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/03/2310 March 2023 | |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | |
| 06/02/236 February 2023 | Certificate of change of name |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-11-02 with no updates |
| 30/03/2230 March 2022 | Termination of appointment of Dallas Baker as a secretary on 2022-03-24 |
| 10/01/2210 January 2022 | Change of details for Hamlyn Williams Limited as a person with significant control on 2021-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 13/09/2113 September 2021 | Resolutions |
| 30/04/2130 April 2021 | DIRECTOR APPOINTED MRS ZARA CATHERINE VAUGHAN |
| 30/04/2130 April 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUGHAN |
| 25/02/2125 February 2021 | REGISTERED OFFICE CHANGED ON 25/02/2021 FROM SUITE B THE WAREHOUSE WYNDHAM ARCADE, ST MARY STREET CARDIFF CF10 1FH UNITED KINGDOM |
| 28/10/2028 October 2020 | SECRETARY APPOINTED MRS DALLAS BAKER |
| 28/10/2028 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS EDMUND SUMMERS |
| 28/10/2028 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DEREK VAUGHAN |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MR NICHOLAS DEREK VAUGHAN |
| 28/10/2028 October 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 12/10/2012 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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