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 Sep 2023 |
AD01 |
Registered office address changed from Pant Wilkin Stables Aberthin Cowbridge CF71 7GX Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 September 2023
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14 Sep 2023 |
LIQ02 |
Statement of affairs
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14 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-31
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Mar 2023 |
PSC04 |
Change of details for Mr Dusty Alexandra Jones as a person with significant control on 6 April 2016
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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28 Feb 2023 |
PSC04 |
Change of details for Mr Dusty Alexandra Jones as a person with significant control on 28 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Tamsin Jones as a person with significant control on 28 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Tamsin Alexandra Jones as a director on 27 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from Windsor Road Penarth South Glamorgan CF64 1JG to Pant Wilkin Stables Aberthin Cowbridge CF71 7GX on 10 February 2023
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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07 Jun 2022 |
PSC04 |
Change of details for Mr Dusty Alexandra Jones as a person with significant control on 1 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Tamsin Alexandra Jones on 1 June 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr Dusty Alexandra Jones as a person with significant control on 1 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Dusty Alexander Jones on 1 June 2022
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06 Jun 2022 |
PSC04 |
Change of details for Ms Tamsin Jones as a person with significant control on 1 June 2022
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17 Mar 2022 |
MR01 |
Registration of charge 072623950002, created on 16 March 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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02 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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29 Mar 2019 |
CH01 |
Director's details changed for Tamsin Alexandra Luxton on 29 March 2019
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