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Company number 02586741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2024 AD01 Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 28 May 2024
07 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 30 November 2023
17 Dec 2022 AD01 Registered office address changed from 4 Larkhill Close Chepstow Mommouthshire NP16 5JD to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 17 December 2022
17 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-01
17 Dec 2022 LIQ02 Statement of affairs
17 Dec 2022 600 Appointment of a voluntary liquidator
05 Jul 2022 AA Micro company accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
02 Dec 2020 AA Micro company accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
09 Sep 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
24 Oct 2018 AA Micro company accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
10 Nov 2017 AA Micro company accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
28 Nov 2016 AA Micro company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 120
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 120
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 120
21 Feb 2014 TM01 Termination of appointment of Gillian Mignaud as a director