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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14 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Feb 2024 |
DS01 |
Application to strike the company off the register
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10 Aug 2023 |
PSC07 |
Cessation of Benjamin Paul Lewis as a person with significant control on 5 February 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 3 Robert Street Barry CF63 3NX Wales to 1 Planet Street Cardiff CF24 0HY on 10 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Benjamin Paul Lewis as a director on 5 February 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Ivan Vasilenko as a director on 5 February 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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21 Mar 2023 |
PSC01 |
Notification of Benjamin Paul Lewis as a person with significant control on 1 October 2022
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21 Mar 2023 |
TM01 |
Termination of appointment of Michael Stokes as a director on 27 September 2022
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21 Mar 2023 |
PSC07 |
Cessation of Michael Stokes as a person with significant control on 27 September 2022
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21 Mar 2023 |
AP01 |
Appointment of Mr Benjamin Paul Lewis as a director on 1 October 2022
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21 Mar 2023 |
AD01 |
Registered office address changed from 63 Sevenoaks Road Cardiff CF5 4PZ Wales to 3 Robert Street Barry CF63 3NX on 21 March 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Michael Stokes on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Nabil Bhegani as a director on 7 November 2021
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15 Nov 2022 |
PSC01 |
Notification of Michael Stokes as a person with significant control on 7 November 2021
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15 Nov 2022 |
PSC07 |
Cessation of Nabil Bhegani as a person with significant control on 7 November 2021
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15 Nov 2022 |
AP01 |
Appointment of Mr Michael Stokes as a director on 7 November 2021
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15 Nov 2022 |
AD01 |
Registered office address changed from 15 Essex Street Darwen BB3 3JF England to 63 Sevenoaks Road Cardiff CF5 4PZ on 15 November 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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13 Jun 2022 |
PSC01 |
Notification of Nabil Bhegani as a person with significant control on 5 November 2021
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13 Jun 2022 |
PSC07 |
Cessation of Alexandra Ruth Stephens as a person with significant control on 6 October 2021
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