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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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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10 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2023
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09 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Dec 2022 |
AD01 |
Registered office address changed from Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ England to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 19 December 2022
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19 Dec 2022 |
LIQ02 |
Statement of affairs
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19 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-07
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20 Sep 2022 |
AD01 |
Registered office address changed from Britannia Windows (Uk) Ltd Kimberley Road Clevedon BS21 6QJ England to Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ on 20 September 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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13 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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13 Mar 2020 |
AD01 |
Registered office address changed from High-Tech Windows Ltd Herrick Way Staverton Technology Park, Staverton Cheltenham Gloucestershire GL51 6TQ to Britannia Windows (Uk) Ltd Kimberley Road Clevedon BS21 6QJ on 13 March 2020
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21 Nov 2019 |
PSC07 |
Cessation of Invincible Holdings Limited as a person with significant control on 15 November 2019
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21 Nov 2019 |
PSC01 |
Notification of Hayden Rushton as a person with significant control on 15 November 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Stacey Dawn Stevens as a director on 15 November 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Hayden Rushton as a director on 15 November 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Martin Andrew Dean as a director on 15 November 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of David John Masters as a director on 15 November 2019
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 May 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 March 2018
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10 Apr 2018 |
AP01 |
Appointment of Mrs Stacey Dawn Stevens as a director on 1 April 2018
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