Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 May 2024
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13 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 May 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 26 June 2023
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11 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 May 2022
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17 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 May 2021
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02 Jul 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-06
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29 May 2020 |
600 |
Appointment of a voluntary liquidator
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29 May 2020 |
LIQ02 |
Statement of affairs
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29 May 2020 |
AD01 |
Registered office address changed from Kemp House Cumnor Hill Cumnor Oxford OX2 9PH England to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 29 May 2020
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31 Jan 2020 |
CH01 |
Director's details changed for James Daniel Pike on 30 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for James Daniel Pike on 30 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mark Wittet on 30 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr James John Axtell on 30 January 2020
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30 Jan 2020 |
CH03 |
Secretary's details changed for Mr Mark Wittet on 30 January 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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03 Sep 2019 |
AD01 |
Registered office address changed from Symm House Osney Mead Oxford OX2 0EQ to Kemp House Cumnor Hill Cumnor Oxford OX2 9PH on 3 September 2019
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05 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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05 Jan 2018 |
AP03 |
Appointment of Mr Mark Wittet as a secretary on 5 January 2018
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05 Jan 2018 |
TM02 |
Termination of appointment of Christopher James Tempest Vane as a secretary on 5 January 2018
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19 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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15 Dec 2016 |
TM01 |
Termination of appointment of Aidan Timothy Mortimer as a director on 12 December 2016
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15 Dec 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
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