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 PO Box 4385 06241287 - Companies House Default Address Cardiff CF14 8LH to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY 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 2024-05-24
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2023 |
RP05 |
Registered office address changed to PO Box 4385, 06241287 - Companies House Default Address, Cardiff, CF14 8LH on 26 October 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 Jan 2022 |
TM02 |
Termination of appointment of Yasmin Rebecca Milburn as a secretary on 18 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Yasmin Rebecca Milburn as a director on 18 January 2022
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13 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from Blagdon House Mount Terrace Rothbury Morpeth Northumberland NE65 7QX England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 16 June 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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14 May 2020 |
CH01 |
Director's details changed for Ms Yasmin Rebecca Milburn on 1 May 2020
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14 May 2020 |
CH03 |
Secretary's details changed for Yasmin Rebecca Milburn on 1 May 2020
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14 May 2020 |
PSC04 |
Change of details for Ms Yasmin Rebecca Milburn as a person with significant control on 1 May 2020
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30 Jul 2019 |
AA |
Micro company accounts made up to 30 June 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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30 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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13 Jun 2018 |
TM02 |
Termination of appointment of Trevor Richardson Crowe as a secretary on 30 September 2017
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13 Jun 2018 |
TM02 |
Termination of appointment of Trevor Richardson Crowe as a secretary on 30 September 2017
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13 Jun 2018 |
AP03 |
Appointment of Yasmin Rebecca Milburn as a secretary on 30 September 2017
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