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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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from The Executive Centre Cardiff Temple Court Cathedral Road Cardiff CF11 9HA to G2 Ty Cynon Navigation Park Abercynon CF45 4SN on 7 October 2021
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17 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jun 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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21 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Dec 2020 |
TM02 |
Termination of appointment of Craig Jeffries as a secretary on 21 July 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Craig Jeffries as a director on 21 July 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 January 2018
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21 Aug 2019 |
AD02 |
Register inspection address has been changed from Unit 20 Centre Court Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YR Wales to Ty Cynon Navigation Park Abercynon Mountain Ash CF45 4SN
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-20
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13 Mar 2019 |
MR04 |
Satisfaction of charge 050291190002 in full
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21 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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22 Jan 2018 |
MR01 |
Registration of charge 050291190002, created on 17 January 2018
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17 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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