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 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jun 2022 |
TM01 |
Termination of appointment of Kevin Michael Hughes as a director on 15 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 May 2021 |
TM01 |
Termination of appointment of Richard James Wilson as a director on 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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05 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from Suite 103 Morgans Creative Quarter the Hayes Cardiff CF10 1AF Wales to International House Churchill Way Cardiff CF10 2HE on 28 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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16 Apr 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Nov 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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26 Mar 2018 |
AA |
Micro company accounts made up to 31 January 2018
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01 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2018
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31 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2018 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 January 2018
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12 May 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2017
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11 May 2017 |
AA |
Micro company accounts made up to 31 March 2017
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27 Apr 2017 |
AD01 |
Registered office address changed from Suite 109, Creative Quarter the Hayes Morgan Arcade Cardiff CF10 1AF Wales to Suite 103 Morgans Creative Quarter the Hayes Cardiff CF10 1AF on 27 April 2017
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20 Mar 2017 |
SH06 |
Cancellation of shares. Statement of capital on 27 January 2017
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