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Company number 09097388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2024 AD01 Registered office address changed from Panteg Farm Maenygroes New Quay Dyfed SA45 9TL to Plas Newydd St. Dogmaels Cardigan SA43 3DS on 30 April 2024
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
02 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2023 AA Total exemption full accounts made up to 31 May 2022
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2023 PSC07 Cessation of Lisa Jane Angela Howarth as a person with significant control on 1 January 2022
06 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
29 Dec 2021 PSC01 Notification of Lisa Jane Angela Howarth as a person with significant control on 15 November 2021
25 Nov 2021 TM01 Termination of appointment of Lisa Jane Angela Howarth as a director on 15 November 2021
25 Nov 2021 PSC07 Cessation of Lisa Jane Angela Howarth as a person with significant control on 1 November 2021
01 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
25 May 2021 AA Total exemption full accounts made up to 31 May 2020
13 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-11
05 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
24 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
23 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
14 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 20,450
05 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
19 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 450
14 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
07 Jul 2017 PSC01 Notification of Lisa Jane Angela Howarth as a person with significant control on 13 September 2016