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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09 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Oct 2023 |
DS01 |
Application to strike the company off the register
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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02 Sep 2022 |
AA |
Micro company accounts made up to 29 September 2021
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29 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX Wales to Churchgate House 3 Church Road Whitchurch Cardiff CF14 2DX on 1 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Jun 2021 |
AD01 |
Registered office address changed from 15 Neptune Court Vanguard Way Ocean Park Cardiff CF24 5PJ Wales to Churchgate House Church Road Whitchurch Cardiff CF14 2DX on 7 June 2021
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29 Oct 2020 |
PSC01 |
Notification of Alison Preston as a person with significant control on 27 October 2020
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29 Oct 2020 |
PSC01 |
Notification of Anthony Meek as a person with significant control on 27 October 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Ronald Thomas Cole as a director on 27 October 2020
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28 Oct 2020 |
PSC07 |
Cessation of William Joseph Fraser as a person with significant control on 27 October 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of William Joseph Fraser as a director on 27 October 2020
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28 Oct 2020 |
AP01 |
Appointment of Ms Alison Preston as a director on 27 October 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Allan Clive Grainger as a director on 27 October 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Anthony Robert Meek as a director on 27 October 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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06 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr. Allan Clive Grainger on 27 April 2015
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08 Oct 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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08 Oct 2019 |
AD01 |
Registered office address changed from Suite 2, 15/16 Neptune Court, Vanguard Way Ocean Way Cardiff CF24 5PJ Wales to 15 Neptune Court Vanguard Way Ocean Park Cardiff CF24 5PJ on 8 October 2019
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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