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 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Dec 2023 |
DS01 |
Application to strike the company off the register
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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26 May 2023 |
AA |
Micro company accounts made up to 29 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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22 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 22 October 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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28 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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24 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 Ltd 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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13 Sep 2018 |
AA |
Micro company accounts made up to 31 August 2017
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11 Sep 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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30 Aug 2018 |
AA01 |
Current accounting period shortened from 30 August 2017 to 29 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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11 Sep 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with updates
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11 Sep 2017 |
PSC07 |
Cessation of Owen Guy as a person with significant control on 6 April 2017
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11 Sep 2017 |
PSC04 |
Change of details for Dr Yufei Liu as a person with significant control on 6 April 2017
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20 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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05 Sep 2016 |
CS01 |
Confirmation statement made on 20 August 2016 with updates
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09 May 2016 |
AP01 |
Appointment of Dr Yufei Liu as a director on 25 April 2016
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