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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15 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Feb 2024 |
AD01 |
Registered office address changed from 72 72 Vista Rise Cardiff CF5 2SD United Kingdom to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 18 February 2024
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18 Feb 2024 |
LIQ01 |
Declaration of solvency
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18 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-08
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Oct 2023 |
AD01 |
Registered office address changed from Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY Wales to 72 72 Vista Rise Cardiff CF5 2SD on 14 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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10 Oct 2023 |
PSC04 |
Change of details for Dr Ignacy Bergman as a person with significant control on 5 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Dr Ignacy Rafal Goralski as a person with significant control on 5 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Dr Ignacy Bergman on 5 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Dr Ignacy Rafal Goralski on 5 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mrs Anna Jolanta Goralska as a person with significant control on 5 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mrs Anna Jolanta Goralska on 5 October 2023
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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11 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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13 Oct 2021 |
AD01 |
Registered office address changed from 63 Clive Road Cardiff CF5 1HH Wales to Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY on 13 October 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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12 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from Welsh Ice Britannia House, Caerphilly Business Park Van Rd Caerphilly CF83 3GG Wales to 63 Clive Road Cardiff CF5 1HH on 28 April 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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10 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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