Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Mar 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
12 Dec 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
17 Nov 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
06 Nov 2020 |
DS01 |
Application to strike the company off the register
|
|
|
30 Oct 2020 |
AD01 |
Registered office address changed from Unit 19 Greenway Workshops Bedwas Caerphilly CF83 8HW Wales to The Willows 125 Pandy Road Bedwas CF83 8EL on 30 October 2020
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
|
|
|
08 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
04 Dec 2018 |
AD01 |
Registered office address changed from Unit 1 Bedwas Business Centre Bedwas House Industrial Estte Bedwas Caerphilly CF83 8DU Wales to Unit 19 Greenway Workshops Bedwas Caerphilly CF83 8HW on 4 December 2018
|
|
|
30 Nov 2018 |
PSC04 |
Change of details for Mr Mark Lewis as a person with significant control on 2 November 2018
|
|
|
30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
|
|
|
30 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
06 Nov 2018 |
TM01 |
Termination of appointment of Mark Andrew Lewis as a director on 2 November 2018
|
|
|
05 Nov 2018 |
AP01 |
Appointment of Mrs Julie Navin Parcell as a director on 2 November 2018
|
|
|
05 Nov 2018 |
TM02 |
Termination of appointment of Mark Andrew Lewis as a secretary on 2 November 2018
|
|
|
05 Nov 2018 |
PSC01 |
Notification of Julie Navin Parcell as a person with significant control on 2 November 2018
|
|
|
05 Nov 2018 |
AP03 |
Appointment of Mrs Julie Navin Parcell as a secretary on 2 November 2018
|
|
|
15 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
12 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
|
|
|
19 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with updates
|
|
|
19 Oct 2017 |
CH03 |
Secretary's details changed for Mr Mark Andrew Lewis on 19 October 2017
|
|
|
10 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
01 Sep 2017 |
AD01 |
Registered office address changed from 26 Cherry Tree Close Bedwas Caerphilly Mid Glam CF83 8HB to Unit 1 Bedwas Business Centre Bedwas House Industrial Estte Bedwas Caerphilly CF83 8DU on 1 September 2017
|
|
|
31 Aug 2017 |
CH01 |
Director's details changed for Mr Mark Andrew Lewis on 1 July 2017
|
|
|
31 Aug 2017 |
PSC04 |
Change of details for Mr Mark Lewis as a person with significant control on 1 July 2017
|
|
|
10 Oct 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|