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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05 Oct 2020 |
AD01 |
Registered office address changed from 44 st. Helens Road Swansea SA1 4BB to 1st Floor Pembroke House Charter Court Swansea Enterprise Park Llansamlet Swansea SA7 9FS on 5 October 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from 44 st. Helens Road Swansea SA1 4BB to 44 st. Helens Road Swansea SA1 4BB on 1 September 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from Unit 3 Waterton Park Bridgend CF31 3PH Wales to 44 st. Helens Road Swansea SA1 4BB on 19 August 2020
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18 Aug 2020 |
WU04 |
Appointment of a liquidator
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24 Jun 2020 |
RM01 |
Appointment of receiver or manager
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24 Jun 2020 |
RM01 |
Appointment of receiver or manager
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24 Jun 2020 |
RM01 |
Appointment of receiver or manager
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24 Jun 2020 |
RM01 |
Appointment of receiver or manager
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02 Jun 2020 |
COCOMP |
Order of court to wind up
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25 Mar 2020 |
TM01 |
Termination of appointment of David Matthew Barclay as a director on 25 March 2020
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14 Jan 2020 |
AP01 |
Appointment of Mr David Matthew Barclay as a director on 14 January 2020
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12 Nov 2019 |
MR04 |
Satisfaction of charge 085379140004 in full
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12 Nov 2019 |
MR04 |
Satisfaction of charge 085379140001 in full
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12 Nov 2019 |
MR04 |
Satisfaction of charge 085379140006 in full
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12 Nov 2019 |
MR04 |
Satisfaction of charge 085379140002 in full
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11 Nov 2019 |
MR04 |
Satisfaction of charge 085379140005 in full
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11 Nov 2019 |
MR04 |
Satisfaction of charge 085379140003 in full
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01 Oct 2019 |
MR01 |
Registration of charge 085379140008, created on 16 September 2019
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01 Oct 2019 |
MR01 |
Registration of charge 085379140009, created on 16 September 2019
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26 Sep 2019 |
MR01 |
Registration of charge 085379140007, created on 26 September 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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18 Apr 2019 |
PSC07 |
Cessation of Janet Hamilton as a person with significant control on 15 April 2019
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18 Apr 2019 |
PSC07 |
Cessation of Christopher John Hamilton as a person with significant control on 15 April 2019
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18 Apr 2019 |
PSC02 |
Notification of Viola Money Limited as a person with significant control on 15 April 2019
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