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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18 Jun 2024 |
LIQ02 |
Statement of affairs
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01 Jun 2024 |
AD01 |
Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS to Menzies Llp 5th Floor Hodge House 114-116 st. Mary Street Cardiff South Glamorgan CF10 1DY on 1 June 2024
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01 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-16
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01 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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22 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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19 Oct 2021 |
PSC01 |
Notification of Cherrie Belinda Davison-Sebry as a person with significant control on 1 June 2021
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19 Oct 2021 |
PSC07 |
Cessation of Philip Davison-Sebry as a person with significant control on 1 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Phillip Davison-Sebry as a director on 1 June 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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02 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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06 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued shares 16/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2019 |
AP01 |
Appointment of Miss Kimberley Fiona Davison-Sebry as a director on 11 October 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr Thomas Jack Davison-Sebry as a director on 6 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr David Philip Challenger as a director on 6 August 2019
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05 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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30 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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