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 Apr 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Jan 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jan 2020 |
DS01 |
Application to strike the company off the register
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02 Dec 2019 |
AD01 |
Registered office address changed from C/O Capital Law Limited Capital Building Tyndall Street Cardiff CF10 4AZ Wales to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 2 December 2019
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18 Oct 2019 |
SH08 |
Change of share class name or designation
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18 Oct 2019 |
SH08 |
Change of share class name or designation
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2019 |
PSC02 |
Notification of Dbw Investments (3) Limited as a person with significant control on 12 September 2019
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27 Sep 2019 |
PSC01 |
Notification of Ashley Cooper as a person with significant control on 12 September 2019
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27 Sep 2019 |
TM01 |
Termination of appointment of Stephen Robert Talbot as a director on 12 September 2019
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27 Sep 2019 |
TM01 |
Termination of appointment of Owen Glyn Derbyshire as a director on 12 September 2019
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27 Sep 2019 |
PSC07 |
Cessation of Owen Derbyshire as a person with significant control on 12 September 2019
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11 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 August 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from C/O Properr Suite 4 9-11 Castle Street Cardiff City Centre Cardiff CF10 1BS Wales to C/O Capital Law Limited Capital Building Tyndall Street Cardiff CF10 4AZ on 4 February 2019
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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03 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 November 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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19 Apr 2018 |
AP01 |
Appointment of Mr Paul Teather as a director on 11 April 2018
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2017
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05 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2017
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23 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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26 May 2017 |
CH01 |
Director's details changed for Mr Ashley Gerard Cooper on 26 May 2017
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