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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07 Jan 2025 |
AD01 |
Registered office address changed from 33 Charles Street Cardiff CF10 2GA United Kingdom to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 7 January 2025
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07 Jan 2025 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 16 January 2024
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10 Dec 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Dec 2024 |
AA |
Full accounts made up to 31 March 2022
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10 Dec 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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10 Dec 2024 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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10 Dec 2024 |
RT01 |
Administrative restoration application
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16 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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08 Nov 2022 |
AP01 |
Appointment of Simon Robert Oakes as a director on 8 November 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Adrian John Biles as a director on 27 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of John Christopher Morris Biles as a director on 27 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from , Llanmaes Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom to 33 Charles Street Cardiff CF10 2GA on 23 September 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Patrick Hamilton Rucker as a director on 30 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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27 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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16 Apr 2021 |
AP01 |
Appointment of Mr Nicholas Patrick Hamilton Rucker as a director on 15 April 2021
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29 Mar 2021 |
MR04 |
Satisfaction of charge 026113630008 in full
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29 Mar 2021 |
MR01 |
Registration of charge 026113630009, created on 26 March 2021
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25 Mar 2021 |
CC04 |
Statement of company's objects
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-08
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