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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13 Mar 2024 |
LIQ02 |
Statement of affairs
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06 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Golate House 101 st. Mary Street Cardiff CF10 1DX Wales to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 6 March 2024
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06 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-28
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25 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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07 Jun 2023 |
AD01 |
Registered office address changed from Golate House 2nd Floor Golate House 101 st. Mary Street Cardiff CF10 1DX Wales to 2nd Floor Golate House 101 st. Mary Street Cardiff CF10 1DX on 7 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Golate House 2nd Floor St. Mary Street Cardiff CF10 1DX Wales to Golate House 2nd Floor Golate House 101 st. Mary Street Cardiff CF10 1DX on 7 June 2023
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19 May 2023 |
AD01 |
Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to Golate House 2nd Floor St. Mary Street Cardiff CF10 1DX on 19 May 2023
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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18 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
MR01 |
Registration of charge 108056520001, created on 22 February 2023
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30 Jan 2023 |
TM02 |
Termination of appointment of Andrew Cochlin as a secretary on 17 January 2023
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07 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/2023.
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/04/2023.
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Nicholas George Arthur Marshall as a director on 30 November 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
PSC04 |
Change of details for Mr Nicholas Derek Vaughan as a person with significant control on 17 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-12
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05 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Golate House, 2nd Floor St. Mary Street Cardiff CF10 1DX
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05 Jul 2021 |
AD02 |
Register inspection address has been changed to Golate House, 2nd Floor St. Mary Street Cardiff CF10 1DX
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20 Apr 2021 |
AD01 |
Registered office address changed from Golate House 2nd Floor 101 st Mary Street Cardiff CF10 1DX Wales to International House 10 Churchill Way Cardiff CF10 2HE on 20 April 2021
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