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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02 Nov 2024 |
AD01 |
Registered office address changed from Abattoir Clos Gelliwerdd Cross Hands Industrial Estate Llanelli Sir Gaerfyrddin SA14 6RX to C/O Purnells Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 2 November 2024
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02 Nov 2024 |
LIQ01 |
Declaration of solvency
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-22
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02 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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24 May 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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07 Nov 2023 |
PSC04 |
Change of details for Mr Craig Richard Noel Hickson as a person with significant control on 9 February 2023
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11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Vaughn Round on 17 November 2022
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07 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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05 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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06 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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04 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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29 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with updates
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03 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2016
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03 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2016
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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25 Apr 2017 |
AP01 |
Appointment of Mr John O'farrell as a director on 7 April 2017
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25 Apr 2017 |
AP01 |
Appointment of Mr Vaughn Round as a director on 7 April 2017
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