LLANFAELOG RHOSNEIGR LTD

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Company Documents

DateDescription
14/09/2314 September 2023 Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to The Twychooks Church Lane Farndon Chester Cheshire CH3 6QD on 2023-09-14

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14/09/2314 September 2023 Change of details for Erraji Capital Limited as a person with significant control on 2023-09-14

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12/01/2312 January 2023 Compulsory strike-off action has been suspended

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12/01/2312 January 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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27/04/2227 April 2022 Previous accounting period extended from 2021-07-31 to 2021-09-30

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17/11/2117 November 2021 Satisfaction of charge 108563360002 in full

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17/11/2117 November 2021 Satisfaction of charge 108563360001 in full

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14/10/2114 October 2021 Confirmation statement made on 2021-10-13 with updates

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14/10/2114 October 2021 Change of details for Erraji Capital Limited as a person with significant control on 2021-10-13

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14/10/2114 October 2021 Cessation of Erraji Capital Ltd as a person with significant control on 2021-10-13

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14/10/2114 October 2021 Cessation of Fusion Properties Limited as a person with significant control on 2021-10-13

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-06 with no updates

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 31/07/19 TOTAL EXEMPTION FULL

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / UNICORN CREATIVE PROPERTIES LIMITED / 17/06/2020

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / UNICORN CREATIVE PROPERTIES LTD / 17/06/2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH SCOTT / 24/06/2019

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06/04/196 April 2019 31/07/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 19/11/18 STATEMENT OF CAPITAL GBP 132

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16/11/1816 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSION PROPERTIES LIMITED

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16/11/1816 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNICORN CREATIVE PROPERTIES LIMITED

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16/11/1816 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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21/08/1821 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNICORN CREATIVE PROPERTIES LTD

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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20/08/1820 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 ADOPT ARTICLES 29/06/2018

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09/07/189 July 2018 29/06/18 STATEMENT OF CAPITAL GBP 100

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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21/03/1821 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108563360002

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19/03/1819 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108563360001

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07/07/177 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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