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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11 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 11 June 2024
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30 Jan 2024 |
LIQ02 |
Statement of affairs
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25 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-18
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24 Jan 2024 |
AD01 |
Registered office address changed from Verndale Cwm Road Cwmyoy Abergavenny NP7 7NA Wales to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 24 January 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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15 May 2023 |
TM01 |
Termination of appointment of Anne Louise Finlayson as a director on 12 May 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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28 Jun 2022 |
AP01 |
Appointment of Mrs Sian Dibley as a director on 26 June 2022
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12 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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10 Apr 2022 |
AP01 |
Appointment of Mrs Anne Louise Finlayson as a director on 24 March 2022
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10 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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11 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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04 Jan 2021 |
AD01 |
Registered office address changed from 16 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FH England to Verndale Cwm Road Cwmyoy Abergavenny NP7 7NA on 4 January 2021
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24 Nov 2020 |
MR01 |
Registration of charge 106160000001, created on 20 November 2020
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15 Oct 2020 |
AA |
Micro company accounts made up to 29 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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14 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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12 Feb 2019 |
TM01 |
Termination of appointment of Sian Dibley as a director on 1 February 2019
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13 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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31 Jul 2018 |
AD01 |
Registered office address changed from 18 Northbrook Road Broadstone BH18 8HE United Kingdom to 16 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FH on 31 July 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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