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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27 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jun 2022 |
DS01 |
Application to strike the company off the register
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28 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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28 Feb 2022 |
PSC02 |
Notification of Aurora Borealis Holding Company Limited as a person with significant control on 24 January 2022
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28 Feb 2022 |
PSC07 |
Cessation of Richard John Evans as a person with significant control on 24 January 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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28 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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01 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/02/2019
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18 Oct 2019 |
TM01 |
Termination of appointment of Richard John Evans as a director on 18 October 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from Pritchard & Co Chartered Accountants 74 High Street Fishguard SA65 9AU Wales to 74 High Street Fishguard SA65 9AU on 18 September 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Richard John Evans on 28 February 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Jason Herbert on 28 February 2019
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06 Jun 2019 |
AD01 |
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Pritchard & Co Chartered Accountants 74 High Street Fishguard SA65 9AU on 6 June 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 01/11/2019.
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19 Mar 2019 |
PSC01 |
Notification of Jason Herbert as a person with significant control on 16 February 2017
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18 Mar 2019 |
PSC01 |
Notification of Richard John Evans as a person with significant control on 24 September 2018
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18 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 18 March 2019
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01 Nov 2018 |
AP01 |
Appointment of Mr Richard John Evans as a director on 1 November 2018
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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04 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2018
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13 Sep 2018 |
TM01 |
Termination of appointment of Sidney Augustus Herbert as a director on 13 September 2018
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