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 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Nov 2023 |
DS01 |
Application to strike the company off the register
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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08 Dec 2021 |
PSC01 |
Notification of Alexander Miles as a person with significant control on 31 March 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mr Martin Hugh Boughtwood as a person with significant control on 31 March 2021
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08 Dec 2021 |
PSC07 |
Cessation of Dg Innovate Ltd as a person with significant control on 31 March 2021
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01 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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18 Oct 2021 |
SH03 |
Purchase of own shares.
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08 Apr 2021 |
TM01 |
Termination of appointment of Alexander Gareth Miles as a director on 8 April 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Alexander Gareth Miles as a director on 30 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Feb 2021 |
PSC05 |
Change of details for Deregallera Holdings Ltd as a person with significant control on 30 January 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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08 Dec 2020 |
AD01 |
Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to St Matthew’S House Quays Office Park Conference Avenue, Portishead Bristol BS20 7LZ on 8 December 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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12 Dec 2019 |
AD01 |
Registered office address changed from The Counting House Dunleavy Drive Celtic Gateway Cardiff CF11 0SN Wales to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 12 December 2019
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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29 Jan 2018 |
TM01 |
Termination of appointment of Alexander Gareth Miles as a director on 29 January 2018
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