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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22 May 2026 |
AD01 |
Registered office address changed from C/O Pkf Gm 15 Westferry Circus London E14 4HD to C/O Pkf Littlejohn Advisory Limited 30 Churchill Place Canary Wharf Estate London E14 5RE on 22 May 2026
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17 Sep 2025 |
WU07 |
Progress report in a winding up by the court
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03 Sep 2024 |
WU07 |
Progress report in a winding up by the court
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13 Sep 2023 |
WU07 |
Progress report in a winding up by the court
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29 Jul 2022 |
AD01 |
Registered office address changed from , PO Box 4385, 08144433: Companies House Default Address, Cardiff, CF14 8LH to C/O Pkf Gm 15 Westferry Circus London E14 4HD on 29 July 2022
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29 Jul 2022 |
WU04 |
Appointment of a liquidator
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05 Jul 2022 |
COCOMP |
Order of court to wind up
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15 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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27 Jul 2021 |
RP05 |
Registered office address changed to PO Box 4385, 08144433: Companies House Default Address, Cardiff, CF14 8LH on 27 July 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Philip Michael Howells as a director on 2 June 2021
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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18 May 2020 |
PSC04 |
Change of details for Mr Michael Howells as a person with significant control on 18 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Michael Howells as a director on 18 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr Philip Michael Howells as a director on 18 May 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr Benjamin Gilbert as a director on 13 April 2020
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ANNOTATION
Part Rectified Director’s service address on the AP01 was removed from the public register on 02/09/2021 as it was invalid or ineffective, factually inaccurate or derived from something factually inaccurate.
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31 Mar 2020 |
AD01 |
Registered office address changed from , the Post House Adelaide Street, Swansea, SA1 1SB, Wales to PO Box 4385 Cardiff CF14 8LH on 31 March 2020
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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07 May 2019 |
PSC01 |
Notification of Michael Howells as a person with significant control on 2 May 2019
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