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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11 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 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 23 May 2024
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23 May 2023 |
AD01 |
Registered office address changed from 42B Hackwood Road Basingstoke RG21 3AE England to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 23 May 2023
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20 May 2023 |
600 |
Appointment of a voluntary liquidator
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20 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-11
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20 May 2023 |
LIQ02 |
Statement of affairs
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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Nicholas Friend on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Paul Nicholas Friend as a person with significant control on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mrs Elizabeth Julie Friend as a person with significant control on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from C/O Certax Accounting Basingstoke & Newbury First Floor, Unit D Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG United Kingdom to 42B Hackwood Road Basingstoke RG21 3AE on 5 April 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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19 Feb 2020 |
PSC01 |
Notification of Elizabeth Julie Friend as a person with significant control on 1 September 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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19 Feb 2020 |
PSC04 |
Change of details for Mr Paul Nicholas Friend as a person with significant control on 1 September 2019
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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06 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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