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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02 Aug 2024 |
AD01 |
Registered office address changed from Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ Wales to 10 st Helens Road Swansea SA1 4AW on 2 August 2024
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02 Aug 2024 |
LIQ01 |
Declaration of solvency
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02 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-29
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17 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Apr 2019 |
AD01 |
Registered office address changed from Vernon House Bennett Street Bridgend Industrial Estate Bridgend CF31 3SH Wales to Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ on 4 April 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 Feb 2018 |
AD01 |
Registered office address changed from Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ to Vernon House Bennett Street Bridgend Industrial Estate Bridgend CF31 3SH on 14 February 2018
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18 Oct 2017 |
PSC04 |
Change of details for Mrs Diane Helen Hemsley as a person with significant control on 18 October 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with updates
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18 Oct 2017 |
PSC07 |
Cessation of Tobias Jonathan Hemsley as a person with significant control on 18 October 2017
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16 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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07 Oct 2016 |
CS01 |
Confirmation statement made on 1 October 2016 with updates
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24 Feb 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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