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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28 May 2024 |
AD01 |
Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 28 May 2024
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14 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2023
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17 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2022
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17 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2021
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19 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2020
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13 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2019
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23 May 2019 |
600 |
Appointment of a voluntary liquidator
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22 May 2019 |
LIQ10 |
Removal of liquidator by court order
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17 Jan 2019 |
AD01 |
Registered office address changed from Talbot Green Business Centre Heol Y Twyn Talbot Green Pontyclun Mid Glamorgan CF72 9FG to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 17 January 2019
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10 Jan 2019 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-12-13
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10 Jan 2019 |
LIQ02 |
Statement of affairs
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10 Oct 2018 |
AP01 |
Appointment of Mr Kyle Earland as a director on 1 October 2018
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10 Oct 2018 |
SH08 |
Change of share class name or designation
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09 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 Aug 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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28 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 29 September 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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20 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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20 Jun 2017 |
TM02 |
Termination of appointment of Emyr Tecwyn Williams as a secretary on 12 May 2017
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20 Jun 2017 |
AP03 |
Appointment of Mr Denzil Simon Earland as a secretary on 12 May 2017
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20 Jun 2017 |
TM01 |
Termination of appointment of Emyr Tecwyn Williams as a director on 12 May 2017
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12 May 2017 |
AP01 |
Appointment of Mr Denzil Simon Earland as a director on 12 May 2017
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09 Aug 2016 |
CS01 |
Confirmation statement made on 25 July 2016 with updates
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