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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27 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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08 Apr 2022 |
AP01 |
Appointment of Mrs Kathleen Rose-Marie Phillips as a director on 8 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of John Phillips as a director on 8 April 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Dec 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 9 Oakwood Rise Clydach Swansea SA8 4DX on 31 December 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Paul Rees as a person with significant control on 1 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Ms Rebecca Mary Prout on 1 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr David Allott on 1 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Ms Beverley Crawford on 1 September 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2020 |
TM01 |
Termination of appointment of Patricia Lawrence as a director on 26 February 2020
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25 Sep 2020 |
AP01 |
Appointment of Mrs Hemamalini Tatipath as a director on 3 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Paul Rees as a director on 26 February 2020
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25 Sep 2020 |
TM02 |
Termination of appointment of Paul Rees as a secretary on 26 February 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jan 2019 |
CH01 |
Director's details changed for Patricia Lawrence on 20 November 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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