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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15 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Nov 2021 |
DS01 |
Application to strike the company off the register
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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25 Mar 2021 |
AP01 |
Appointment of Mr William Johns-Powell as a director on 25 March 2021
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25 Mar 2021 |
PSC01 |
Notification of William Johns-Powell as a person with significant control on 25 March 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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22 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Jul 2019 |
AD01 |
Registered office address changed from Cottrell Park St. Nicholas Cardiff CF5 6SJ to 50 Cyncoed Road Cardiff CF23 5SH on 19 July 2019
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19 Jul 2019 |
AP03 |
Appointment of Mr James Kenneth Giles Watkins as a secretary on 8 July 2019
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19 Jul 2019 |
TM01 |
Termination of appointment of William David Johns-Powell as a director on 8 July 2019
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19 Jul 2019 |
TM02 |
Termination of appointment of William Johns-Powell as a secretary on 8 July 2019
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19 Jul 2019 |
PSC07 |
Cessation of William David Johns-Powell as a person with significant control on 1 July 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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03 Jan 2019 |
PSC01 |
Notification of James Kenneth Giles Watkins as a person with significant control on 2 December 2018
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03 Jan 2019 |
PSC01 |
Notification of Ian Stanley Wood as a person with significant control on 2 December 2018
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-02
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02 Dec 2018 |
AP01 |
Appointment of Mr James Kenneth Giles Watkins as a director on 2 December 2018
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02 Dec 2018 |
AP01 |
Appointment of Mr Ian Stanley Wood as a director on 2 December 2018
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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