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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15 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 June 2024
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17 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 June 2023
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21 Jun 2022 |
AD01 |
Registered office address changed from 30 Bardsey Crescent Llanishen Cardiff Caerdydd CF14 5LA Wales to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 21 June 2022
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21 Jun 2022 |
LIQ02 |
Statement of affairs
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21 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-16
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2021 |
TM02 |
Termination of appointment of Albion Financial Management Ltd as a secretary on 20 December 2021
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15 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Kevin Lee on 25 September 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Kevin Lee as a person with significant control on 25 September 2021
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17 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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01 Mar 2021 |
AP04 |
Appointment of Albion Financial Management Ltd as a secretary on 1 March 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Britannia House Caerphilly Business Park Caerphilly Caerffili CF83 3GG Wales to 30 Bardsey Crescent Llanishen Cardiff Caerdydd CF14 5LA on 1 February 2021
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11 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Sep 2020 |
PSC04 |
Change of details for Mr Kevin Lee as a person with significant control on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Kevin Lee on 7 September 2020
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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04 May 2020 |
MA |
Memorandum and Articles of Association
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