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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03 Jun 2024 |
AD01 |
Registered office address changed from Croeso Adref 30 Landor Avenue Killay Swansea SA2 7BP Wales to C/O Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 3 June 2024
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03 Jun 2024 |
LIQ02 |
Statement of affairs
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03 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-21
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 Sep 2022 |
CH03 |
Secretary's details changed for Mr Howell Rees on 28 September 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr Howell Rees as a person with significant control on 28 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Howell Rees on 28 September 2022
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09 Jun 2022 |
PSC04 |
Change of details for Susan Tracey Rees as a person with significant control on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mrs Susan Tracey Rees on 9 June 2022
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17 May 2022 |
AD01 |
Registered office address changed from Croeso Adref 30 Landor Avenue Killay Swansea SA2 7BP Wales to Croeso Adref 30 Landor Avenue Killay Swansea SA2 7BP on 17 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from Croeso Adref 30 Landor Avenue Killay Swansea SA2 7BP Wales to Croeso Adref 30 Landor Avenue Killay Swansea SA2 7BP on 16 May 2022
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13 May 2022 |
PSC04 |
Change of details for Susan Tracey Rees as a person with significant control on 13 May 2022
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13 May 2022 |
CH03 |
Secretary's details changed for Mr Howell Rees on 13 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Howell Rees on 13 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from Belsyre Court 57 Woodstock Road Oxford Oxfordshire OX2 6HJ England to Croeso Adref 30 Landor Avenue Killay Swansea SA2 7BP on 13 May 2022
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13 May 2022 |
PSC04 |
Change of details for Mr Howell Rees as a person with significant control on 13 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mrs Susan Tracey Rees on 13 May 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mrs Susan Tracey Rees on 29 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Howell Rees as a person with significant control on 29 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Susan Tracey Rees as a person with significant control on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Howell Rees on 29 March 2022
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