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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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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23 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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26 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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11 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Apr 2020 |
AD01 |
Registered office address changed from 1st Floor, Unit 9 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales to 3 Hardman Square Spinningfields Manchester M3 3EB on 29 April 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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17 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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01 Feb 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Nov 2018 |
TM01 |
Termination of appointment of Valentine O'sullivan as a director on 30 November 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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22 Mar 2018 |
PSC07 |
Cessation of Barry O'neill as a person with significant control on 22 March 2017
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22 Mar 2018 |
PSC02 |
Notification of Welink Energy Holdings (U.K.) Limited as a person with significant control on 1 December 2016
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09 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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05 Dec 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2017 |
AD01 |
Registered office address changed from C/O Welink Group, Regus House Malthouse Avenue Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU Wales to 1st Floor, Unit 9 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ on 1 June 2017
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22 Mar 2017 |
CS01 |
Confirmation statement made on 22 March 2017 with updates
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15 Feb 2017 |
AD01 |
Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RU Wales to C/O Welink Group, Regus House Malthouse Avenue Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 15 February 2017
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13 Sep 2016 |
AD01 |
Registered office address changed from 9 Perseverance Works 38 Kingsland Road London E2 8DD England to Regus House Malthouse Avenue Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RU on 13 September 2016
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13 Sep 2016 |
CH01 |
Director's details changed for Mr Barry Mic O'neill on 8 July 2016
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