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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24 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Dec 2022 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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07 Mar 2022 |
AD01 |
Registered office address changed from Indy Cube, Innovation Centre Science Park Ewenny Road Bridgend CF31 3NA United Kingdom to Imperial House 14 Trade Street Trade Street Desks Cardiff CF10 5DQ on 7 March 2022
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Nov 2021 |
AD02 |
Register inspection address has been changed to 14 Trade Street Cardiff CF10 5DT
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03 Nov 2021 |
TM01 |
Termination of appointment of Barry Magee as a director on 12 August 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Ciara Feehely as a director on 12 August 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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10 Jun 2021 |
AP01 |
Appointment of Mrs Ciara Feehely as a director on 1 June 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Christopher George Illytd Lewis as a director on 31 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Hywel Caradog George as a director on 1 April 2021
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13 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Feb 2021 |
AP01 |
Appointment of Mr. Barry Magee as a director on 30 September 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Christina Elizabeth Lorraine Michaud as a director on 17 August 2020
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03 Feb 2021 |
PSC07 |
Cessation of Christina Elizabeth Lorraine Michaud as a person with significant control on 17 August 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Nov 2019 |
AP01 |
Appointment of Mr Christopher Lewis as a director on 24 October 2019
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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