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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23 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2024
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23 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2023
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05 Aug 2022 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 10 st. Helens Road Swansea West Glamorgan SA1 4AW on 5 August 2022
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05 Aug 2022 |
LIQ02 |
Statement of affairs
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-29
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04 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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02 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Jason Edwards on 1 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel James Ciano on 1 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Jason Edwards as a person with significant control on 1 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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17 Dec 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 November 2019
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27 Dec 2018 |
PSC04 |
Change of details for Mr Jason Edwards as a person with significant control on 20 November 2018
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27 Dec 2018 |
CH01 |
Director's details changed for Mr Daniel James Ciano on 20 November 2018
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27 Dec 2018 |
CH01 |
Director's details changed for Mr Jason Edwards on 20 November 2018
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27 Dec 2018 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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27 Dec 2018 |
AD01 |
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 27 December 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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28 Dec 2017 |
CS01 |
Confirmation statement made on 23 December 2017 with updates
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17 Oct 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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03 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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