Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 July 2024
|
|
|
24 Oct 2023 |
CH01 |
Director's details changed for Mr Adam Peter Bidhendy on 26 September 2023
|
|
|
09 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 July 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Joseph Tobias Hale on 24 March 2023
|
|
|
08 Aug 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Aug 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-07-18
|
|
|
26 Jul 2022 |
AD01 |
Registered office address changed from Unit E 26 Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU United Kingdom to C/O Purnells Suite Y Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 26 July 2022
|
|
|
26 Jul 2022 |
LIQ02 |
Statement of affairs
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
02 Dec 2021 |
MR01 |
Registration of charge 115573390001, created on 30 November 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
|
|
|
06 Nov 2020 |
PSC01 |
Notification of Lee Martin Byrne as a person with significant control on 1 September 2020
|
|
|
06 Nov 2020 |
PSC01 |
Notification of Adam Peter Bidhendy as a person with significant control on 1 September 2020
|
|
|
06 Nov 2020 |
PSC01 |
Notification of Joseph Tobias Hale as a person with significant control on 1 September 2020
|
|
|
06 Nov 2020 |
PSC07 |
Cessation of Darren Llewelyn Watkins as a person with significant control on 1 September 2020
|
|
|
06 Nov 2020 |
TM01 |
Termination of appointment of Tim Bratcher as a director on 1 September 2020
|
|
|
19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
|
|
|
29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
|
|
|
17 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 August 2019
|
|
|
13 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
|
|
|
12 Mar 2019 |
AP01 |
Appointment of Mr Gary John Allman as a director on 11 March 2019
|
|
|
11 Mar 2019 |
AP01 |
Appointment of Mr Tim Bratcher as a director on 11 March 2019
|
|