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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13 Sep 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-01
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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17 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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16 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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10 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-31
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03 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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03 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 April 2019
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22 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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31 May 2018 |
AD01 |
Registered office address changed from 26 Mackintosh Place Cardiff CF24 4RQ Wales to Trust House 5 New Augustus Street Bradford BD1 5LL on 31 May 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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30 May 2018 |
PSC01 |
Notification of Catarina Campos as a person with significant control on 1 April 2018
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30 May 2018 |
AP01 |
Appointment of Ms Catarina Campos as a director on 1 April 2018
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30 May 2018 |
TM01 |
Termination of appointment of Wilelse Sientsema as a director on 1 April 2018
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16 Oct 2017 |
AP01 |
Appointment of Mr Wilelse Sientsema as a director on 1 October 2017
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16 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-01
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15 Oct 2017 |
AD01 |
Registered office address changed from 26 Mackintosh Place Cardiff CF24 4RQ Wales to 26 Mackintosh Place Cardiff CF24 4RQ on 15 October 2017
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15 Oct 2017 |
AD01 |
Registered office address changed from Yorkshire Business Centre Great North Road Darrington West Yorkshire WF8 3HR to 26 Mackintosh Place Cardiff CF24 4RQ on 15 October 2017
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15 Oct 2017 |
TM01 |
Termination of appointment of Damien Paton as a director on 1 October 2017
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20 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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02 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-01
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01 May 2017 |
CS01 |
Confirmation statement made on 1 May 2017 with updates
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