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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23 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Nov 2023 |
AD01 |
Registered office address changed from St James Court 9-12 st James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2 November 2023
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20 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2023
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24 Aug 2022 |
AD01 |
Registered office address changed from Unit 2 Next to Rafa Club Greenhill Road Cwmbran NP44 3DQ Wales to St James Court 9-12 st James Parade Bristol BS1 3LH on 24 August 2022
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24 Aug 2022 |
LIQ02 |
Statement of affairs
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24 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-17
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17 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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16 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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12 Mar 2020 |
PSC01 |
Notification of Tara Evans as a person with significant control on 17 February 2020
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12 Mar 2020 |
AP01 |
Appointment of Miss Tara Evans as a director on 17 February 2020
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from 15 - 17 Commercial Street Old Cwmbran Cwmbran NP44 3LR Wales to Unit 2 Next to Rafa Club Greenhill Road Cwmbran NP44 3DQ on 8 October 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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06 Jun 2018 |
PSC07 |
Cessation of Gareth Alan Hewings as a person with significant control on 4 June 2018
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06 Jun 2018 |
TM01 |
Termination of appointment of Gareth Alan Hewings as a director on 4 June 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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