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 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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19 Feb 2024 |
LIQ01 |
Declaration of solvency
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-30
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09 Feb 2024 |
AD01 |
Registered office address changed from Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to C/O Purnells, Goldfields House 18a Gold Tops Newport S.Wales NP20 4PH on 9 February 2024
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09 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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15 Jun 2023 |
PSC04 |
Change of details for Mrs Claire Elizabeth Lane as a person with significant control on 21 December 2022
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15 Jun 2023 |
PSC07 |
Cessation of Evan Morgan Thomas as a person with significant control on 21 December 2022
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12 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Jan 2023 |
AP03 |
Appointment of Mrs Claire Elizabeth Lane as a secretary on 21 December 2022
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18 Jan 2023 |
TM02 |
Termination of appointment of Evan Morgan Thomas as a secretary on 21 December 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Evan Morgan Thomas as a director on 21 December 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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08 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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28 Jan 2021 |
SH02 |
Statement of capital on 30 September 2020
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13 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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20 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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24 Mar 2020 |
SH02 |
Statement of capital on 30 September 2019
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25 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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21 Jan 2019 |
SH02 |
Statement of capital on 30 September 2018
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20 Dec 2018 |
AA |
Micro company accounts made up to 30 September 2018
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