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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03 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Oct 2024 |
PSC04 |
Change of details for Mr Michael Leonard Hatton as a person with significant control on 29 August 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales to Cadre Advisory Unit B Off Edge Station Approach Penarth CF64 3EE on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Michael Leonard Hatton on 29 August 2024
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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Sep 2024 |
DS01 |
Application to strike the company off the register
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22 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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15 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Michael Leonard Hatton as a person with significant control on 31 October 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Leonard Hatton on 31 October 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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27 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Leonard Hatton on 13 August 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Michael Leonard Hatton as a person with significant control on 13 August 2022
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16 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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25 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2021
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25 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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25 Aug 2021 |
PSC01 |
Notification of Michael Leonard Hatton as a person with significant control on 17 November 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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19 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 August 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Leonard Hatton on 21 July 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from Fourth Floor Capital Tower Greyfriars Road Cardiff Caerdydd CF10 3AE Wales to C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA on 21 July 2021
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-30
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10 Nov 2020 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff Caerdydd CF24 5EA Wales to Fourth Floor Capital Tower Greyfriars Road Cardiff Caerdydd CF103AE on 10 November 2020
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