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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18 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2024
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30 May 2023 |
AD01 |
Registered office address changed from 2-6 Wroughton Place Ely Cardiff CF5 4AB Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 30 May 2023
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25 May 2023 |
600 |
Appointment of a voluntary liquidator
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25 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-18
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25 May 2023 |
LIQ02 |
Statement of affairs
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01 Mar 2023 |
TM01 |
Termination of appointment of Craig Coombs as a director on 21 February 2023
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13 Jan 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 August 2022
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03 Jan 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 31 August 2023
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Harry Melvyn John on 20 August 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Unit 2 Wroughton Place Business Estate Cardiff CF5 4AB to 2-6 Wroughton Place Ely Cardiff CF5 4AB on 5 September 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Nicholas Charles Gerrard as a director on 29 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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05 Jan 2022 |
MR01 |
Registration of charge 023214400011, created on 17 December 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Helen Claire Phillips as a director on 25 November 2021
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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22 Feb 2021 |
TM01 |
Termination of appointment of Ben O'keefe as a director on 30 January 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Regulations be approved for submission to members / resolution approved / res to be filed at companies house 12/05/2020
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2019 |
TM01 |
Termination of appointment of Jamie Smith as a director on 21 August 2019
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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