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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11 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 11 June 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX United Kingdom to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 19 January 2024
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19 Jan 2024 |
LIQ02 |
Statement of affairs
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19 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-11
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15 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Shayne Charles Busby on 6 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Mr Shayne Charles Busby as a person with significant control on 6 January 2023
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30 Dec 2022 |
PSC04 |
Change of details for Mr Shayne Charles Busby as a person with significant control on 30 December 2022
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09 May 2022 |
AD01 |
Registered office address changed from Hamilton House Hamilton Terrace Milford Haven SA73 3JP Wales to Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX on 9 May 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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14 Jan 2021 |
TM01 |
Termination of appointment of Kimberley Anne Robertson as a director on 14 January 2021
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14 Jan 2021 |
PSC07 |
Cessation of Kimberley Anne Robertson as a person with significant control on 14 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Shayne Charles Busby on 8 January 2021
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08 Jan 2021 |
PSC04 |
Change of details for Mr Shayne Charles Busby as a person with significant control on 8 January 2021
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16 Dec 2020 |
AD01 |
Registered office address changed from 33 Hamilton House Hamilton Terrace Milford Haven SA73 3JP Wales to Hamilton House Hamilton Terrace Milford Haven SA73 3JP on 16 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Shayne Charles Busby on 16 December 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from 24 the Rath Milford Haven Dyfed SA73 2QA United Kingdom to 33 Hamilton House Hamilton Terrace Milford Haven SA73 3JP on 26 August 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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05 May 2020 |
PSC04 |
Change of details for Mrs Kimberley Anne Robertson as a person with significant control on 3 May 2020
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05 May 2020 |
PSC01 |
Notification of Shayne Charles Busby as a person with significant control on 3 May 2020
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