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 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jun 2023 |
DS01 |
Application to strike the company off the register
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2022
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06 Sep 2022 |
PSC07 |
Cessation of Toby Elliot White as a person with significant control on 28 May 2021
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06 Sep 2022 |
PSC02 |
Notification of Llampha Capital Ltd as a person with significant control on 28 May 2021
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Bank Chambers High Street Newbridge Newport NP11 4EY on 20 October 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Toby Elliot White as a director on 13 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from Barclays Eagle Labs First Floor, Brunel House Fitzalan Road Cardiff CF24 0EB United Kingdom to Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA on 15 July 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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23 Sep 2020 |
PSC04 |
Change of details for Mr Toby Elliot White as a person with significant control on 22 September 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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14 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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17 Feb 2020 |
PSC01 |
Notification of Toby Elliot White as a person with significant control on 4 November 2019
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17 Feb 2020 |
PSC07 |
Cessation of Artimus Ventures Ltd as a person with significant control on 4 November 2019
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22 Jan 2020 |
AP01 |
Appointment of Mr Deri Green as a director on 4 November 2019
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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26 Nov 2019 |
SH02 |
Sub-division of shares on 4 November 2019
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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