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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13 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2023
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27 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2022
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27 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2021
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23 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2020
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22 Aug 2019 |
AD01 |
Registered office address changed from Lanyon House Mission Court Newport NP20 2DW Wales to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 22 August 2019
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21 Aug 2019 |
CVA4 |
Notice of completion of voluntary arrangement
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21 Aug 2019 |
LIQ02 |
Statement of affairs
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21 Aug 2019 |
600 |
Appointment of a voluntary liquidator
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-08-06
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03 Dec 2018 |
MR01 |
Registration of charge 067050760002, created on 30 November 2018
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 October 2018
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08 Nov 2018 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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01 Nov 2018 |
TM01 |
Termination of appointment of John Simpson as a director on 1 November 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Jeremy Philip Charles Keith as a director on 1 November 2018
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05 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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22 Aug 2018 |
PSC01 |
Notification of Michael Agapios Diamandis as a person with significant control on 20 July 2018
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22 Aug 2018 |
PSC04 |
Change of details for Mr John Simpson as a person with significant control on 20 July 2018
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22 Aug 2018 |
PSC04 |
Change of details for Mr Jeremy Philip Charles Keith as a person with significant control on 20 July 2018
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22 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2018
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24 Jul 2018 |
AP01 |
Appointment of Mr Michael Agapios Diamandis as a director on 20 July 2018
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02 Feb 2018 |
MR01 |
Registration of charge 067050760001, created on 24 January 2018
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13 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
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