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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17 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Sep 2024 |
DS01 |
Application to strike the company off the register
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23 Jul 2024 |
AA |
Micro company accounts made up to 31 January 2024
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10 Jan 2024 |
AA01 |
Current accounting period extended from 30 August 2023 to 31 January 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 August 2021
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28 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2021
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28 Oct 2021 |
SH03 |
Purchase of own shares.
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19 Oct 2021 |
TM02 |
Termination of appointment of Chris Wright as a secretary on 31 August 2021
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19 Oct 2021 |
AP03 |
Appointment of Dr Paul Melvyn Williams as a secretary on 31 August 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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04 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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21 Oct 2020 |
TM01 |
Termination of appointment of Robert William Lovitt as a director on 15 July 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 15 October 2020
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17 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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30 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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03 May 2019 |
AD01 |
Registered office address changed from C/O Broomfield & Alexander Limited Charter Court Phoenix Way Enterprise Park Swansea SA7 9FS to C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 3 May 2019
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26 Sep 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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30 Aug 2018 |
AA |
Micro company accounts made up to 31 August 2017
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30 May 2018 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 30 August 2017
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