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 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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29 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2024
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11 Jul 2023 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 10 st Helens Road Swansea SA1 4AW on 11 July 2023
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11 Jul 2023 |
LIQ02 |
Statement of affairs
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11 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-29
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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02 Sep 2021 |
PSC04 |
Change of details for Mr Thomas David White as a person with significant control on 1 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mrs Rhian White on 1 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mrs Rhian White as a person with significant control on 1 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas David White on 1 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2 September 2021
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02 Sep 2021 |
PSC05 |
Change of details for Deux Singes Ltd as a person with significant control on 1 September 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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30 Oct 2019 |
PSC04 |
Change of details for Mr Thomas David White as a person with significant control on 20 November 2018
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30 Oct 2019 |
PSC04 |
Change of details for Mrs Rhian White as a person with significant control on 20 November 2018
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30 Oct 2019 |
PSC05 |
Change of details for Deux Singes Ltd as a person with significant control on 20 November 2018
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Thomas David White on 20 November 2018
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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30 Oct 2019 |
AD01 |
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 30 October 2019
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