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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18 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2023
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23 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Nov 2022 |
AD01 |
Registered office address changed from 4-5 Tollgate Close Penarth Road Cardiff CF11 8TN Wales to Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 8 November 2022
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08 Nov 2022 |
LIQ02 |
Statement of affairs
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08 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-26
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Jul 2022 |
PSC07 |
Cessation of Jake Joseph Bozsa as a person with significant control on 28 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Jake Joseph Bozsa as a director on 28 June 2022
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05 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 May 2021 to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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30 Jul 2021 |
PSC04 |
Change of details for Mr Jake Joseph Bozsa as a person with significant control on 27 July 2021
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25 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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30 Mar 2021 |
AP01 |
Appointment of Mr Matthew James Church as a director on 30 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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22 Mar 2021 |
PSC07 |
Cessation of Ceri Rees as a person with significant control on 19 March 2021
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22 Mar 2021 |
PSC01 |
Notification of Jake Joseph Bozsa as a person with significant control on 19 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Paul John Clark as a person with significant control on 19 March 2021
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15 Mar 2021 |
MR01 |
Registration of charge 087432960001, created on 23 February 2021
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01 Feb 2021 |
TM02 |
Termination of appointment of Jarrad Morris as a secretary on 1 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of Jarrad Morris as a person with significant control on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Jarrad Carl Morris as a director on 1 February 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Jake Joseph Bozsa as a director on 29 January 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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