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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06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Nov 2023 |
DS01 |
Application to strike the company off the register
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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21 Dec 2022 |
AP03 |
Appointment of Mr Patrice Gras as a secretary on 21 December 2022
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21 Dec 2022 |
TM02 |
Termination of appointment of Paul Edward Saunders as a secretary on 21 December 2022
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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17 Mar 2020 |
AD01 |
Registered office address changed from C/O the Sure Chill Company Eagle Labs, Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales to Innovation Village Cardiff Edge Business Park Cardiff CF14 7YT on 17 March 2020
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17 Mar 2020 |
CH01 |
Director's details changed for Mr Peter Arthur Saunders on 18 February 2018
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16 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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24 Apr 2019 |
PSC04 |
Change of details for Mr Peter Arthur Saunders as a person with significant control on 6 April 2018
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14 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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30 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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22 Dec 2017 |
AD01 |
Registered office address changed from PO Box CF14 7YT Innovation Village G.E. Healthcare Cardiff CF14 7YT United Kingdom to C/O the Sure Chill Company Eagle Labs, Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 22 December 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 12 April 2017 with updates
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30 Jan 2017 |
AA |
Accounts for a dormant company made up to 30 April 2016
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24 Jan 2017 |
AD01 |
Registered office address changed from 22 Pendre Enterprise Park Tywyn Gwynedd LL36 9LW to PO Box CF14 7YT Innovation Village G.E. Healthcare Cardiff CF14 7YT on 24 January 2017
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