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 Feb 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2021 |
TM01 |
Termination of appointment of Clare Louise Thomas as a director on 28 January 2021
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15 Feb 2021 |
PSC07 |
Cessation of Clare Louise Thomas as a person with significant control on 28 January 2021
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30 Sep 2020 |
AP01 |
Notice of removal of a director
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09 Sep 2020 |
PSC07 |
Cessation of Leighton James Stacey as a person with significant control on 31 August 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Leighton James Stacey as a director on 31 August 2020
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09 Sep 2020 |
PSC01 |
Notification of Clare Louise Thomas as a person with significant control on 31 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from Sunnybank Duffryn Lane St. Nicholas Cardiff CF5 6TA Wales to Sunnybank Duffryn Lane St. Nicholas Cardiff CF5 6TA on 25 August 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from 1 Station Street Porth CF39 9NR Wales to Sunnybank Duffryn Lane St. Nicholas Cardiff CF5 6TA on 11 August 2020
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01 Aug 2020 |
TM01 |
Termination of appointment of Lucy Bulley as a director on 30 July 2020
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01 Aug 2020 |
PSC07 |
Cessation of Lucy Bulley as a person with significant control on 30 July 2020
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11 May 2020 |
CH01 |
Director's details changed for Mrs Clare Louise O'halloran on 11 May 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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29 Nov 2019 |
PSC01 |
Notification of Lucy Bulley as a person with significant control on 29 November 2019
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29 Nov 2019 |
PSC01 |
Notification of Leighton James Stacey as a person with significant control on 29 November 2019
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29 Nov 2019 |
PSC07 |
Cessation of Clare Louise O'halloran as a person with significant control on 29 November 2019
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29 Nov 2019 |
CH01 |
Director's details changed for Mrs Clare Louise O'halloran on 29 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Miss Lucy Bulley as a director on 29 November 2019
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15 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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23 Aug 2019 |
AD01 |
Registered office address changed from PO Box CF3 0LT Charterhouse Ii Links Business Park, Fortran Rd, St Mell St Mellons Cardiff CF3 0LT United Kingdom to 1 Station Street Porth CF39 9NR on 23 August 2019
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-15
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01 Apr 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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