CARDIFF ANALYTICA LTD

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Company Documents

DateDescription
10/07/2310 July 2023 Registered office address changed from 326 Neasden Lane London Greater London NW10 0AD England to 17 Churchill Way Cardiff CF10 2HH on 2023-07-10

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10/07/2310 July 2023 Termination of appointment of Piotr Mieczyslaw Szewczyk as a director on 2023-06-30

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10/07/2310 July 2023 Cessation of Piotr Mieczyslaw Szewczyk as a person with significant control on 2021-12-31

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10/07/2310 July 2023 Notification of Cardiff Venture Partners Ltd as a person with significant control on 2021-12-31

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 326 326 NEASDEN LANE LONDON GREATER LONDON NW10 0AD ENGLAND

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 326 NEASDEN LANE LONDON NW10 0AD UNITED KINGDOM

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18/02/2018 February 2020 DIRECTOR APPOINTED MR PIOTR MIECZYSLAW SZEWCZYK

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18/02/2018 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIOTR MIECZYSLAW SZEWCZYK

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18/02/2018 February 2020 CESSATION OF ROBERT STEFAN KAMINSKI AS A PSC

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT KAMINSKI

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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16/05/1816 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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