Company Results (links open in a new window)
|
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)
|
|
29 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
17 May 2024 |
LIQ02 |
Statement of affairs
|
|
|
15 May 2024 |
AD01 |
Registered office address changed from Units 9/10 Woodlands Business Ystradgynlais Swansea W Glam SA9 1DX to The Clock House High Street Wrington North Somerset BS40 5QA on 15 May 2024
|
|
|
15 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-05-07
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
08 Sep 2023 |
MR01 |
Registration of charge 026974950023, created on 29 August 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
|
|
|
16 Aug 2023 |
MR04 |
Satisfaction of charge 026974950012 in full
|
|
|
16 Aug 2023 |
MR04 |
Satisfaction of charge 026974950013 in full
|
|
|
16 Aug 2023 |
MR04 |
Satisfaction of charge 026974950014 in full
|
|
|
16 Aug 2023 |
MR04 |
Satisfaction of charge 026974950015 in full
|
|
|
16 Aug 2023 |
MR04 |
Satisfaction of charge 026974950017 in full
|
|
|
16 Aug 2023 |
MR04 |
Satisfaction of charge 026974950021 in full
|
|
|
11 Aug 2023 |
PSC02 |
Notification of Pnr Group Holdings Ltd as a person with significant control on 11 August 2023
|
|
|
11 Aug 2023 |
PSC04 |
Change of details for Paul Evans as a person with significant control on 11 August 2023
|
|
|
11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
|
|
|
23 Feb 2023 |
PSC07 |
Cessation of David Christopher John as a person with significant control on 13 August 2022
|
|
|
23 Feb 2023 |
PSC07 |
Cessation of Mildred Margretta Evans as a person with significant control on 14 August 2022
|
|
|
23 Feb 2023 |
PSC01 |
Notification of Paul Evans as a person with significant control on 14 August 2022
|
|
|
21 Feb 2023 |
MR04 |
Satisfaction of charge 026974950022 in full
|
|
|
09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
12 Sep 2022 |
MR01 |
Registration of charge 026974950022, created on 8 September 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
|
|