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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23 May 2024 |
AD01 |
Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024
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16 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2023
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17 Jun 2022 |
AD01 |
Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG United Kingdom to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 17 June 2022
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16 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-09
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16 Jun 2022 |
LIQ02 |
Statement of affairs
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02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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02 Mar 2022 |
PSC04 |
Change of details for Mrs Michele Matthews as a person with significant control on 1 March 2021
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02 Mar 2022 |
PSC04 |
Change of details for Mr Steven Huw Matthews as a person with significant control on 1 March 2021
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Steven Huw Matthews on 1 March 2021
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02 Mar 2022 |
CH01 |
Director's details changed for Mrs Michele Matthews on 1 March 2021
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28 Feb 2022 |
CH01 |
Director's details changed for Mrs Michele Matthews on 1 March 2021
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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11 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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22 Sep 2020 |
PSC04 |
Change of details for Mrs Michele Matthews as a person with significant control on 22 September 2020
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01 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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14 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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14 May 2019 |
AP01 |
Appointment of Mr Steven Huw Matthews as a director on 1 June 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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