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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22 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2023 |
PSC07 |
Cessation of David Tyson as a person with significant control on 1 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of David Tyson as a director on 1 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 3 September 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Paul Henry Martin on 1 September 2021
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03 Sep 2021 |
CH03 |
Secretary's details changed for Paul Henry Martin on 1 September 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
CH03 |
Secretary's details changed for Paul Henry Martin on 12 March 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Paul Henry Martin on 12 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jan 2019 |
PSC05 |
Change of details for Annesley Investments Inc as a person with significant control on 10 January 2019
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09 Jan 2019 |
CH01 |
Director's details changed for Paul Henry Martin on 7 January 2019
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08 Jan 2019 |
AD01 |
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Swansea West Glamorgan SA1 8QY Wales to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 8 January 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
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08 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
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23 Dec 2016 |
AD01 |
Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to C/O Bevan & Buckland Langdon House Langdon Road Swansea West Glamorgan SA1 8QY on 23 December 2016
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