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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08 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 2024
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23 May 2024 |
AD01 |
Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024
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12 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 2023
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24 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 2022
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17 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 2021
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12 May 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 2020
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01 May 2019 |
AD01 |
Registered office address changed from Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 1 May 2019
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30 Apr 2019 |
LIQ02 |
Statement of affairs
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30 Apr 2019 |
600 |
Appointment of a voluntary liquidator
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-04-09
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18 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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28 Nov 2018 |
TM01 |
Termination of appointment of David James Williams as a director on 26 November 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with updates
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11 Oct 2017 |
AP03 |
Appointment of Miss Danielle Janine Rook as a secretary on 28 September 2017
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02 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2017
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07 Aug 2017 |
AP01 |
Appointment of Mr Carl Andrew Lees as a director on 17 July 2017
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07 Aug 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 March 2018
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05 Jul 2017 |
CH01 |
Director's details changed for Mrs Hayley Mcleod on 25 May 2017
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25 May 2017 |
AP01 |
Appointment of Mr Matthew John Hughes as a director on 25 May 2017
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25 May 2017 |
AP01 |
Appointment of Mrs Hayley Mcleod as a director on 25 May 2017
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25 May 2017 |
AP01 |
Appointment of Mr Nathan Welch as a director on 25 May 2017
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25 May 2017 |
AP01 |
Appointment of Mr Robin John Fuller as a director on 25 May 2017
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25 May 2017 |
AP01 |
Appointment of Mr Jeffrey Woosnam Morgan as a director on 25 May 2017
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25 May 2017 |
AP01 |
Appointment of Dr David James Williams as a director on 25 May 2017
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