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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18 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 March 2024
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17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 March 2023
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31 Mar 2022 |
AD01 |
Registered office address changed from , Excalibur House No.1 Langstone Business Park, Langstone, Newport, NP18 2HJ, Wales to C/O Whiteoak Morris Ltd, Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 31 March 2022
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29 Mar 2022 |
COM1 |
Establishment of creditors or liquidation committee
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26 Mar 2022 |
LIQ02 |
Statement of affairs
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26 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-11
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Benjamin Jamie Thomas Brand on 27 July 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Benjamin Jamie Thomas Brand as a person with significant control on 27 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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12 Jul 2021 |
AD01 |
Registered office address changed from , Galahad House No1 Langstone Business Park, Langstone, Newport, NP18 2HJ, Wales to C/O Whiteoak Morris Ltd, Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 12 July 2021
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Benjamin Jamie Thomas Brand on 27 August 2020
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02 Sep 2020 |
PSC01 |
Notification of Christopher Leslie Gustavo Puckett as a person with significant control on 14 July 2020
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02 Sep 2020 |
PSC04 |
Change of details for Mr Benjamin Jamie Thomas Brand as a person with significant control on 14 July 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Christopher Gustavo Puckett on 7 August 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from , Unit 4 Herbert Road, Newport, NP19 7BH, Wales to C/O Whiteoak Morris Ltd, Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 7 August 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from , 24 Wheathill Way, Milborne Port, Sherborne, DT9 5HA, England to C/O Whiteoak Morris Ltd, Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2 June 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Mr Chris Puckett on 27 April 2020
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02 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Chris Pucket on 27 August 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Chris Pucket on 27 August 2019
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