Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
01 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
22 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
|
|
|
22 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Nov 2023 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 1 November 2023
|
|
|
09 May 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 May 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-04-25
|
|
|
09 May 2023 |
LIQ02 |
Statement of affairs
|
|
|
05 Apr 2023 |
AD01 |
Registered office address changed from Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales to The Maltings East Tyndall Street Cardiff CF24 5EZ on 5 April 2023
|
|
|
24 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Phoebe Alicia Faith Bull as a director on 29 April 2022
|
|
|
15 Mar 2022 |
AP01 |
Appointment of Mr Rami Clif as a director on 11 March 2022
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
|
|
|
07 Jan 2022 |
CH01 |
Director's details changed for Ms Phoebe Alicia Faith Bull on 7 January 2022
|
|
|
07 Jan 2022 |
CH01 |
Director's details changed for Ms Phoebe Alicia Faith Bull on 7 January 2022
|
|
|
07 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
19 Nov 2021 |
CH01 |
Director's details changed for Ms Phoebe Alicia Faith Bull on 1 September 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from Brunel House Brunel House 2 Fitzalan Road Cardiff CF24 0BA Wales to Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 1 June 2021
|
|
|
04 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 March 2021
|
|
|
30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
|
|
|
16 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
20 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|