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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21 Oct 2024 |
AD01 |
Registered office address changed from Penylan House Star Lane Capel Llanilltern Cardiff CF5 6JH Wales to C/O Purnells, Goldfields House 18a Gold Tops Newport S.Wales NP20 4PH on 21 October 2024
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21 Oct 2024 |
LIQ01 |
Declaration of solvency
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21 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-07
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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27 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Jun 2022 |
AD01 |
Registered office address changed from Glamorgan House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd to Penylan House Star Lane Capel Llanilltern Cardiff CF5 6JH on 23 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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13 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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06 Mar 2019 |
AP01 |
Appointment of Mr Mark Robert Bolderson as a director on 1 March 2019
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06 Feb 2019 |
MR01 |
Registration of charge 075732680001, created on 1 February 2019
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06 Feb 2019 |
MR01 |
Registration of charge 075732680002, created on 1 February 2019
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24 Jan 2019 |
PSC01 |
Notification of Kelly Ann Bolderson as a person with significant control on 14 January 2019
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23 Jan 2019 |
PSC07 |
Cessation of Gt Group Services Ltd as a person with significant control on 14 January 2019
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23 Jan 2019 |
PSC01 |
Notification of Mark Robert Bolderson as a person with significant control on 14 January 2019
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05 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-05
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05 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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05 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 October 2018
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