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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24 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2024 |
DS01 |
Application to strike the company off the register
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27 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Apr 2021 |
AD01 |
Registered office address changed from 39 Cardiff Road Llandaff Cardiff CF5 2DP Wales to 7 Ty Nant Court Morganstown Cardiff CF15 8LW on 15 April 2021
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-27
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01 Oct 2020 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 September 2020
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01 Oct 2020 |
PSC01 |
Notification of Shaun Hall Jones as a person with significant control on 1 October 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Rhodri Huw Evans as a person with significant control on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Shaun Hall Jones as a director on 1 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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13 Sep 2019 |
TM01 |
Termination of appointment of Shaun Hall Jones as a director on 31 August 2019
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13 Sep 2019 |
PSC07 |
Cessation of Shaun Hall Jones as a person with significant control on 31 August 2019
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13 Sep 2019 |
PSC04 |
Change of details for Mr Rhodri Huw Evans as a person with significant control on 31 August 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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11 Mar 2019 |
AP01 |
Appointment of Shaun Hall Jones as a director on 8 March 2019
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11 Mar 2019 |
PSC04 |
Change of details for Mr Rhodri Huw Evans as a person with significant control on 8 March 2019
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11 Mar 2019 |
PSC01 |
Notification of Shaun Hall Jones as a person with significant control on 8 March 2019
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