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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Apr 2024 |
DS01 |
Application to strike the company off the register
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26 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Luke Michael Healey on 10 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Luke Michael Healey as a person with significant control on 10 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mrs Laura Carole Ann Healey on 10 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mrs Laura Carole Ann Healey as a person with significant control on 10 June 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Unit 3 Village Close Village Farm Industrial Estate Bridgend Pen-Y-Bont Ar Ogwr CF33 6FJ Wales to 30 Bardsey Crescent Llanishen Cardiff Caerdydd CF14 5LA on 4 November 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 30 Bardsey Crescent Llanishen Cardiff Caerdydd CF14 5LA Wales to Unit 3 Village Close Village Farm Industrial Estate Bridgend Pen-Y-Bont Ar Ogwr CF33 6FJ on 2 December 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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21 Feb 2020 |
CH01 |
Director's details changed for Miss Laura Carole Ann Coulson on 21 February 2020
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21 Feb 2020 |
PSC04 |
Change of details for Miss Laura Carole Ann Coulson as a person with significant control on 21 February 2020
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21 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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06 Nov 2018 |
CH01 |
Director's details changed for Mr Luke Michael Healey on 5 November 2018
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06 Nov 2018 |
PSC04 |
Change of details for Mr Luke Michael Healey as a person with significant control on 5 November 2018
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13 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-12
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12 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-11
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