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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09 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 December 2023
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18 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-09
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18 Dec 2022 |
LIQ01 |
Declaration of solvency
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09 Dec 2022 |
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 45 High Street Haverfordwest SA61 2BP on 9 December 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of Aimee Claire Williams as a director on 30 June 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Aimee Claire Williams as a secretary on 30 June 2022
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Ashley Gerard Cooper on 1 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mrs Aimee Claire Williams on 1 December 2021
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06 Dec 2021 |
CH03 |
Secretary's details changed for Aimee Claire Williams on 1 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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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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29 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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11 May 2020 |
AD01 |
Registered office address changed from 2nd Floor, Jones Court Womanby Street Cardiff CF10 1BR Wales to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 11 May 2020
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2019 |
PSC04 |
Change of details for Ms Aimee Claire Williams as a person with significant control on 26 October 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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19 Sep 2019 |
PSC04 |
Change of details for Mr Ashley Gerard Cooper as a person with significant control on 26 October 2018
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