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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08 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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31 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2022 |
AD01 |
Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 19 April 2022
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19 Apr 2022 |
TM02 |
Termination of appointment of Varjag Ltd as a secretary on 19 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-01
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29 Jun 2021 |
AP01 |
Appointment of Rune Oystein Lang as a director on 1 January 2020
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29 Jun 2021 |
TM01 |
Termination of appointment of Janne Christin Lokkeberg as a director on 1 January 2020
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29 Jun 2021 |
PSC01 |
Notification of Rune Oystein Lang as a person with significant control on 1 January 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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08 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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01 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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04 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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13 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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02 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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30 Jan 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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18 Apr 2016 |
AD01 |
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
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