Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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31/05/2431 May 2024 Application to strike the company off the register

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01/05/241 May 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/08/2317 August 2023 Notification of Kristian Mcdonald as a person with significant control on 2023-08-01

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10/08/2310 August 2023 Cessation of Samantha Mcdonald as a person with significant control on 2023-08-01

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10/08/2310 August 2023 Appointment of Mr Kristian Mcdonald as a director on 2023-08-01

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with updates

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10/08/2310 August 2023 Termination of appointment of Samantha Mcdonald as a director on 2023-08-01

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30/05/2330 May 2023 Notification of Samantha Mcdonald as a person with significant control on 2023-05-01

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25/05/2325 May 2023 Termination of appointment of Kristian Mcdonald as a director on 2023-05-01

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25/05/2325 May 2023 Cessation of Kristian Mcdonald as a person with significant control on 2023-05-01

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25/05/2325 May 2023 Appointment of Mrs Samantha Mcdonald as a director on 2023-05-01

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23/05/2323 May 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with updates

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19/01/2319 January 2023 Confirmation statement made on 2023-01-13 with updates

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17/10/2217 October 2022 Confirmation statement made on 2022-10-09 with no updates

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21/09/2221 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/11/2111 November 2021 Micro company accounts made up to 2021-04-30

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12/10/2112 October 2021 Confirmation statement made on 2021-10-09 with no updates

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22/07/2122 July 2021 Secretary's details changed for Miss Samantha Wootton on 2021-07-14

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/10/193 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 APPOINTMENT TERMINATED, SECRETARY ANN MCDONALD

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21/04/1621 April 2016 SECRETARY APPOINTED MISS SAMANTHA WOOTTON

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/05/1518 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 40 THOMAS STREET LLANELLI CARMS SA15 3JA WALES

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 121 ASHBURNHAM ROAD PEMBREY SA16 0TL

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 23 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN MCDONALD / 20/04/2010

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16/06/1016 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/07/0822 July 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 NEW SECRETARY APPOINTED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/0723 April 2007 SECRETARY RESIGNED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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