2020-03-03 |
Second notification of strike-off action in London Gazette (Section 1000) |
Final Gazette dissolved via compulsory strike-off |
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details |
2019-12-17 |
First notification of strike-off action in London Gazette (Section 1000) |
First Gazette notice for compulsory strike-off |
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details |
2019-02-28 |
Annual Accounts |
Micro company accounts made up to 2018-05-31 |
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details |
2018-11-08 |
Confirmation Statement |
Confirmation statement made on 2018-09-30 with no updates |
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details |
2018-05-31 |
Annual Accounts |
Micro company accounts made up to 2017-05-31 |
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details |
2018-02-28 |
Change of accounting reference date |
Previous accounting period shortened from 2017-05-31 to 2017-05-30 |
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details |
2017-11-02 |
Confirmation Statement |
Confirmation statement made on 2017-09-30 with updates |
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details |
2017-10-12 |
Change of secretary's details |
Secretary's details changed for Mrs Susan Elizabeth Aicken on 2017-09-01 |
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details |
2017-10-12 |
Change of director's details |
Director's details changed for Mr David Hill Aicken on 2017-09-01 |
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details |
2017-10-12 |
Change of director's details |
Director's details changed for Mrs Susan Elizabeth Aicken on 2017-09-01 |
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details |
2017-10-12 |
Give notice of change of details for person with significant control |
Change of details for Mr David Hill Aicken as a person with significant control on 2016-04-06 |
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details |
2017-10-12 |
Give notice of change of details for person with significant control |
Change of details for Mrs Susan Elizabeth Aicken as a person with significant control on 2016-04-06 |
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details |
2017-10-12 |
Change of registered office address |
Registered office address changed from 21E Vale Business Park Llandow Cowbridge CF71 7PF to St David's House 48 Free Street Brecon Powys LD3 7BN on 2017-10-12 |
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details |
2017-02-28 |
Annual Accounts |
Total exemption small company accounts made up to 2016-05-31 |
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details |
2016-12-16 |
Change of accounting reference date |
Previous accounting period extended from 2016-03-31 to 2016-05-31 |
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details |
2016-12-07 |
Confirmation Statement |
Confirmation statement made on 2016-09-30 with updates |
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details |
2015-11-27 |
Annual Accounts |
Total exemption small company accounts made up to 2015-03-31 |
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details |
2015-11-27 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2015-10-29 |
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details |
2015-10-02 |
Annual Return |
Annual return made up to 2015-09-30 with full list of shareholders |
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details |
2014-11-20 |
Annual Accounts |
Total exemption small company accounts made up to 2014-03-31 |
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details |