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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21 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Jun 2024 |
LIQ02 |
Statement of affairs
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26 May 2024 |
600 |
Appointment of a voluntary liquidator
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26 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-14
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05 Mar 2024 |
AD01 |
Registered office address changed from The Annexe at Fairfield House Bryncoch Bryncethin Bridgend CF32 9YB Wales to Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 5 March 2024
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08 Nov 2023 |
TM01 |
Termination of appointment of Dean Andrew Davies as a director on 1 September 2023
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08 Nov 2023 |
PSC07 |
Cessation of Dean Andrew Davies as a person with significant control on 1 September 2023
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08 Nov 2023 |
PSC01 |
Notification of Damion James Bartlett as a person with significant control on 1 September 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Damion James Bartlett as a director on 1 September 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 62 Maes Pedr Carmarthen SA31 3BR Wales to The Annexe at Fairfield House Bryncoch Bryncethin Bridgend CF32 9YB on 8 November 2023
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2022 |
AD01 |
Registered office address changed from Llys Deri Parc Pensarn Carmarthen SA31 2NF United Kingdom to 62 Maes Pedr Carmarthen SA31 3BR on 3 November 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
PSC01 |
Notification of Dean Andrew Davies as a person with significant control on 8 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of Hawys Rhiannon Barrett as a person with significant control on 8 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of Ian Gwynne Barrett as a person with significant control on 8 November 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 31 Clos Maes Rhedyn Gorslas Llanelli SA14 6SG Wales to Llys Deri Parc Pensarn Carmarthen SA31 2NF on 5 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Ian Gwynne Barrett as a director on 8 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Hawys Rhiannon Barrett as a director on 8 October 2021
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24 Jun 2021 |
MR01 |
Registration of charge 106511140001, created on 23 June 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Dean Andrew Davies as a director on 1 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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