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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jul 2024 |
DS01 |
Application to strike the company off the register
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Feb 2024 |
PSC07 |
Cessation of Paula Ewa Charlott Fagergard as a person with significant control on 15 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Paula Ewa Charlott Fagergard as a director on 15 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Paul Haines as a director on 15 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Matthew James Preece as a director on 15 February 2024
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Mar 2023 |
PSC04 |
Change of details for Mr Jamie Stewart Mcansh as a person with significant control on 29 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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16 Mar 2023 |
PSC04 |
Change of details for a person with significant control
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15 Mar 2023 |
CH01 |
Director's details changed for Mrs Paula Ewa Charlott Fagergard on 14 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mrs Paula Ewa Charlott Mcansh on 14 March 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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14 Mar 2023 |
PSC01 |
Notification of Jamie Stewart Mcansh as a person with significant control on 1 October 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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11 Nov 2022 |
AD01 |
Registered office address changed from Office 13 Enterprise Way Newport NP20 2AQ Wales to Norman House Norman Trading Estate Norman Road Cardiff Cardiff CF14 1ER on 11 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Matthew James Preece as a director on 11 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Paul Haines as a director on 11 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Jamie Stewart Mcansh as a director on 11 November 2022
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11 Nov 2022 |
PSC04 |
Change of details for Mrs Paula Ewa Charlott Mcansh as a person with significant control on 11 November 2022
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06 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from Unit 9 Pantwilkin Stables Aberthin Cowbridge CF71 7GX Wales to Office 13 Enterprise Way Newport NP20 2AQ on 5 January 2022
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