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)
|
|
03 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
15 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of Christopher James Grainge as a director on 9 September 2021
|
|
|
08 Sep 2021 |
CH01 |
Director's details changed for Miss Linda Mary Howard on 1 September 2021
|
|
|
08 Sep 2021 |
PSC04 |
Change of details for Miss Linda Mary Howard as a person with significant control on 1 September 2021
|
|
|
08 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 8 September 2021
|
|
|
08 Sep 2021 |
CH01 |
Director's details changed for Dr Altaf Hussain on 1 September 2021
|
|
|
08 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher James Grainge on 1 September 2021
|
|
|
08 Sep 2021 |
CH01 |
Director's details changed for Mr Douglas Campbell Mcarthur on 1 September 2021
|
|
|
18 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
18 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
|
|
|
16 Dec 2019 |
PSC04 |
Change of details for Miss Linda Mary Howard as a person with significant control on 11 July 2019
|
|
|
16 Dec 2019 |
CH01 |
Director's details changed for Miss Linda Mary Howard on 11 July 2019
|
|
|
16 Dec 2019 |
AD01 |
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 16 December 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
|
|
|
11 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
|
|
|
06 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-05
|
|
|
12 Mar 2019 |
AP01 |
Appointment of Mr Christopher James Grainge as a director on 1 March 2019
|
|
|
11 Mar 2019 |
AP01 |
Appointment of Mr Douglas Campbell Mcarthur as a director on 1 March 2019
|
|
|
11 Mar 2019 |
AP01 |
Appointment of Dr Altaf Hussain as a director on 1 March 2019
|
|
|
06 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
|
|
|
17 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
|
|
|
26 Oct 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with updates
|
|
|
26 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2017
|
|