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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24 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2024
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25 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2023
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24 Feb 2022 |
AD01 |
Registered office address changed from Office 10 Broadaxe Business Park Presteigne Powys LD8 2UH Wales to Kirks, Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 24 February 2022
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24 Feb 2022 |
LIQ01 |
Declaration of solvency
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24 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-02-14
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27 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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26 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 30 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Apr 2021 |
CH01 |
Director's details changed for Dr Owain Evans on 16 April 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mr Owain Evans as a person with significant control on 16 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mrs Lynne Evans on 16 April 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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14 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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26 Apr 2019 |
TM02 |
Termination of appointment of Marion Philomena Scott as a secretary on 26 April 2019
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26 Apr 2019 |
AD01 |
Registered office address changed from Clarkesfield, Meer Woonton Herefordshire HR3 6QP to Office 10 Broadaxe Business Park Presteigne Powys LD8 2UH on 26 April 2019
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22 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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31 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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22 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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28 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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14 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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