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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31 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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25 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 September 2024
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20 Sep 2023 |
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 20 September 2023
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20 Sep 2023 |
LIQ02 |
Statement of affairs
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20 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-11
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09 Aug 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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09 Aug 2023 |
PSC07 |
Cessation of Jacqueline Frances Lloyd as a person with significant control on 31 March 2022
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09 Aug 2023 |
PSC04 |
Change of details for Mr Kevin Edward Jones as a person with significant control on 31 March 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Jacqueline Frances Lloyd as a director on 31 March 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Kevin Edward Jones on 1 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Kevin Edward Jones as a person with significant control on 1 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mrs Jacinta Catherine Jones as a person with significant control on 1 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mrs Jacinta Catherine Jones on 1 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Miss Jacqueline Frances Lloyd on 1 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Miss Jacqueline Frances Lloyd as a person with significant control on 1 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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03 Jul 2020 |
PSC01 |
Notification of Jacqueline Frances Lloyd as a person with significant control on 1 May 2019
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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03 Jul 2020 |
AP01 |
Appointment of Miss Jacqueline Frances Lloyd as a director on 1 May 2019
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