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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29 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
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26 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2023
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24 Feb 2022 |
AD01 |
Registered office address changed from 10 st Helens Road C/O Mcalister & Co 10 st Helens Road Swansea SA1 4AW United Kingdom to 10 st. Helens Road Swansea West Glamorgan SA1 4AW on 24 February 2022
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-17
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24 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2022 |
LIQ02 |
Statement of affairs
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04 Feb 2022 |
CH01 |
Director's details changed for Mrs Jennifer Louise Harding on 2 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mrs Natasha May Fulford on 2 February 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ Wales to 10 st Helens Road C/O Mcalister & Co 10 st Helens Road Swansea SA1 4AW on 3 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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17 Sep 2021 |
AD01 |
Registered office address changed from 2 Princess Way Swansea SA1 3LW to 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ on 17 September 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-24
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22 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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10 Jun 2020 |
CH01 |
Director's details changed for Mrs Natasha May Bain on 10 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mrs Jenny Harding on 10 June 2020
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03 Jun 2020 |
PSC04 |
Change of details for Mr Andrew Nicholas Keen as a person with significant control on 3 July 2019
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10 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2019
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21 Feb 2020 |
PSC07 |
Cessation of Jenny Harding as a person with significant control on 2 July 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2020 |
PSC01 |
Notification of Natasha Fulford as a person with significant control on 2 July 2019
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17 Feb 2020 |
PSC01 |
Notification of Jenny Harding as a person with significant control on 2 July 2019
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17 Feb 2020 |
AP01 |
Appointment of Mrs Jenny Harding as a director on 2 July 2019
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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