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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03 Dec 2024 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 10 st. Helens Road Swansea SA1 4AW on 3 December 2024
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29 Nov 2024 |
LIQ02 |
Statement of affairs
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29 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-26
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Mar 2024 |
MR01 |
Registration of charge 106506870003, created on 21 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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22 Mar 2024 |
PSC07 |
Cessation of Datica Ltd as a person with significant control on 27 February 2024
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31 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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31 Mar 2023 |
PSC02 |
Notification of Datica Ltd as a person with significant control on 19 March 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Robert Kepp Berkley as a director on 21 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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17 Nov 2021 |
PSC04 |
Change of details for Mr Ronald Yandle as a person with significant control on 1 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Ronald Yandle on 1 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Kepp Berkley on 1 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from C/O Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 17 November 2021
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07 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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02 Mar 2021 |
MR01 |
Registration of charge 106506870002, created on 1 March 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Ron Yandle on 11 November 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr Ron Yandle as a person with significant control on 11 November 2020
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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