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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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 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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14 Dec 2022 |
AD01 |
Registered office address changed from Penffynnon Hawthorn Rise Haverfordwest Pembrokeshire SA61 2AX Wales to First Floor (Suite 19B) Cedar Court Milford Haven Pembrokeshire SA73 3LS on 14 December 2022
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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04 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 30 April 2020
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22 Jul 2019 |
PSC02 |
Notification of Ssc Invest Uk Ltd as a person with significant control on 5 June 2019
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22 Jul 2019 |
PSC07 |
Cessation of Debbie Patricia Crawford as a person with significant control on 5 June 2019
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22 Jul 2019 |
PSC07 |
Cessation of Katherine Wendy Ashley as a person with significant control on 5 June 2019
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11 Jun 2019 |
TM01 |
Termination of appointment of Deborah Patricia Crawford as a director on 5 June 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from Imperial House Ellis Avenue Haverfordwest Pembrokeshire SA61 1NU to Penffynnon Hawthorn Rise Haverfordwest Pembrokeshire SA61 2AX on 11 June 2019
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11 Jun 2019 |
TM01 |
Termination of appointment of Katherine Wendy Ashley as a director on 5 June 2019
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11 Jun 2019 |
TM02 |
Termination of appointment of Katherine Wendy Ashley as a secretary on 5 June 2019
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11 Jun 2019 |
AP01 |
Appointment of Ms Sally Jane Clarke as a director on 5 June 2019
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11 Jun 2019 |
AP01 |
Appointment of Mr Simon Paul Clarke as a director on 5 June 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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