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 Jul 2023 |
AD01 |
Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY Wales to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 13 July 2023
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13 Jul 2023 |
LIQ02 |
Statement of affairs
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13 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-27
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06 Apr 2023 |
AD01 |
Registered office address changed from Albion House Cilfynydd Pontypridd Mid Glamorgan CF37 4EP to Cedar House Hazell Drive Newport NP10 8FY on 6 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
PSC07 |
Cessation of Howard Thomas Leyshon as a person with significant control on 1 March 2023
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22 Jul 2022 |
TM01 |
Termination of appointment of Howard Thomas Leyshon as a director on 22 July 2022
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22 Jul 2022 |
TM02 |
Termination of appointment of Sherryl Leyshon as a secretary on 22 July 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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27 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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06 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2019
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06 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2020
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 06//05/2021.
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03 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 06/05/2021.
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20 May 2019 |
PSC07 |
Cessation of Sherryl Leyshon as a person with significant control on 1 May 2019
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20 May 2019 |
PSC01 |
Notification of Huw Leyshon as a person with significant control on 1 April 2018
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
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03 May 2018 |
AP01 |
Appointment of Mr Huw Leyshon as a director on 1 April 2018
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23 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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07 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
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