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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07 Jan 2025 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09586373 - Companies House Default Address, Cardiff, CF14 8LH on 30 August 2024
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30 Aug 2024 |
RP09 |
Address of officer Mr Ian David Crane changed to 09586373 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 August 2024
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05 Jul 2024 |
PSC07 |
Cessation of Wfm as a person with significant control on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from , 21 Westway, Maghull, Liverpool, L31 2PQ, England to PO Box 4385 Cardiff CF14 8LH on 5 July 2024
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ANNOTATION
Part Admin Removed - The registered office address on the AD01 was administratively removed from the public register on 13/11/2024 as the material was not properly delivered.
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2015
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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13 Feb 2018 |
TM01 |
Termination of appointment of Dympna Jane Mansfield as a director on 13 February 2018
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13 Feb 2018 |
TM01 |
Termination of appointment of Kierstan Julia Boylan as a director on 13 February 2018
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13 Feb 2018 |
AP01 |
Appointment of Mr Ian David Crane as a director on 13 February 2018
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13 Feb 2018 |
PSC07 |
Cessation of Dympna Mansfield as a person with significant control on 13 February 2018
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13 Feb 2018 |
PSC07 |
Cessation of Kierstan Julia Boylan as a person with significant control on 13 February 2018
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