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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05 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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26 Sep 2022 |
PSC05 |
Change of details for Ince Gordon Dadds Holdings Llp as a person with significant control on 23 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 23 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Simon Robert Oakes on 20 September 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Mar 2021 |
MR04 |
Satisfaction of charge 116773310001 in full
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29 Mar 2021 |
MR01 |
Registration of charge 116773310002, created on 26 March 2021
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17 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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11 Nov 2020 |
AP01 |
Appointment of Simon Robert Oakes as a director on 10 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Culver Limited as a director on 6 October 2020
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04 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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02 Oct 2019 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019
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25 Feb 2019 |
MA |
Memorandum and Articles of Association
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2019 |
PSC05 |
Change of details for Ince Gordon Dadds Holdings Llp as a person with significant control on 28 December 2018
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11 Jan 2019 |
PSC05 |
Change of details for Gordon Dadds International Llp as a person with significant control on 31 December 2018
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11 Jan 2019 |
CH02 |
Director's details changed for Culver Limited on 28 December 2018
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10 Jan 2019 |
MR01 |
Registration of charge 116773310001, created on 31 December 2018
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