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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19 Oct 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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03 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jul 2021 |
DS01 |
Application to strike the company off the register
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10 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2021
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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23 Aug 2020 |
AD01 |
Registered office address changed from 2 Mansel Street Carmarthen SA31 1QX Wales to 1 Regent Gardens Whitchurch Cardiff CF14 7BH on 23 August 2020
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23 Aug 2020 |
TM01 |
Termination of appointment of Ian Gwynne Barrett as a director on 27 July 2020
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23 Aug 2020 |
TM01 |
Termination of appointment of Hawys Rhiannon Barrett as a director on 27 July 2020
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23 Aug 2020 |
PSC07 |
Cessation of Ian Gwynne Barrett as a person with significant control on 27 July 2020
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23 Aug 2020 |
PSC07 |
Cessation of Hawys Rhiannon Barrett as a person with significant control on 27 July 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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21 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 31 Clos Maes Rhedyn Gorslas Llanelli SA14 6SG Wales to 2 Mansel Street Carmarthen SA31 1QX on 6 August 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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01 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-27
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26 Feb 2019 |
AD05 |
Change the registered office situation from England/Wales to Wales
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01 Feb 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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26 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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10 Jul 2017 |
PSC01 |
Notification of Christopher Steven Cridland-Ballett as a person with significant control on 27 February 2017
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10 Jul 2017 |
PSC01 |
Notification of Hawys Rhiannon Barrett as a person with significant control on 27 February 2017
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10 Jul 2017 |
PSC01 |
Notification of Ian Gwynne Barrett as a person with significant control on 27 February 2017
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17 Mar 2017 |
CH01 |
Director's details changed for Mr Christopher Steven Cridland Ballett on 16 March 2017
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