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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26 Apr 2024 |
AD01 |
Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG United Kingdom to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 26 April 2024
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26 Apr 2024 |
LIQ02 |
Statement of affairs
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26 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-11
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2023 |
TM01 |
Termination of appointment of Alan Small as a director on 1 July 2020
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2023 |
TM01 |
Termination of appointment of Deepak Mohan Ahuja as a director on 17 January 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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14 Sep 2022 |
PSC04 |
Change of details for Mr Richard Martyn Woolley as a person with significant control on 21 February 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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10 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2019
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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