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 Jul 2024 |
TM01 |
Termination of appointment of Kim Williams as a director on 19 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Miss Kim Williams as a director on 19 July 2024
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06 Aug 2023 |
TM01 |
Termination of appointment of Kim Williams as a director on 24 July 2023
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14 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jun 2022 |
AD01 |
Registered office address changed from 37 Oakland Bedlinog CF46 6TE to Pentwyn House Hendre Pencoed Bridgend CF35 6RA on 23 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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23 Feb 2021 |
AD01 |
Registered office address changed from Unit 1 Vale Forge North Road Cowbridge CF71 7DF Wales to 37 Oakland Bedlinog CF46 6TE on 23 February 2021
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08 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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07 Dec 2020 |
PSC01 |
Notification of Kim Williams as a person with significant control on 1 June 2020
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17 Nov 2020 |
PSC07 |
Cessation of Kim Williams as a person with significant control on 12 February 2020
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20 Oct 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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01 Mar 2019 |
PSC07 |
Cessation of Gareth Punter as a person with significant control on 4 January 2019
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04 Feb 2019 |
TM01 |
Termination of appointment of Paul Francis Eddins as a director on 1 December 2018
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04 Feb 2019 |
TM01 |
Termination of appointment of Gareth Punter as a director on 13 July 2018
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04 Feb 2019 |
TM02 |
Termination of appointment of Gareth Punter as a secretary on 13 July 2018
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04 Feb 2019 |
AD01 |
Registered office address changed from C/O Adey Fitzgerald & Walker the Pavilion, 60 Eastgate Cowbridge Vale of Glamorgan CF71 7AB United Kingdom to Unit 1 Vale Forge North Road Cowbridge CF71 7DF on 4 February 2019
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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