Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
|
|
|
02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Feb 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
|
|
|
10 Aug 2023 |
AP01 |
Appointment of Miss Cerys Williams as a director on 1 August 2023
|
|
|
19 Apr 2023 |
CERTNM |
Company name changed liquid financial LTD\certificate issued on 19/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-18
|
|
|
18 Apr 2023 |
AD01 |
Registered office address changed from 2 Clos Y Cerddin Coity Bridgend CF35 6PX Wales to Kongs Gym Unit 8 Litchard Industrial Estate Bridgend CF31 2AL on 18 April 2023
|
|
|
17 Apr 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
|
|
|
13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
10 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
12 Oct 2020 |
CH01 |
Director's details changed for Mr Mark Robert Evans on 1 October 2020
|
|
|
23 Sep 2020 |
AD01 |
Registered office address changed from 5 Parc Bronhaul Bridgend CF31 5EP Wales to 2 Clos Y Cerddin Coity Bridgend CF35 6PX on 23 September 2020
|
|
|
16 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
|
|
|
24 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-23
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
16 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
|
|
|
23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
10 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
|
|
|
10 Oct 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
21 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with no updates
|
|
|
03 Aug 2017 |
AD01 |
Registered office address changed from Unit 8 Litchard Ind Estate Bridgend CF31 2AL to 5 Parc Bronhaul Bridgend CF31 5EP on 3 August 2017
|
|
|
21 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|