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16 Oct 2025
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16 Oct 2025
Final Gazette dissolved following liquidation
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16 Jul 2025
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16 Jul 2025
Return of final meeting in a creditors' voluntary winding up
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27 Mar 2025
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27 Mar 2025
Liquidators' statement of receipts and payments to 14 March 2025
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22 May 2024
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22 May 2024
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 22 May 2024
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01 May 2024
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01 May 2024
Liquidators' statement of receipts and payments to 14 March 2024
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22 Dec 2023
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22 Dec 2023
Removal of liquidator by court order
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22 Dec 2023
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22 Dec 2023
Appointment of a voluntary liquidator
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02 Nov 2023
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02 Nov 2023
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2 November 2023
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24 Mar 2023
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24 Mar 2023
Registered office address changed from 1st Floor, Graham House North Road Bridgend Industrial Estate Bridgend CF31 3TP Wales to The Maltings East Tyndall Street Cardiff CF24 5EZ on 24 March 2023
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24 Mar 2023
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24 Mar 2023
Resolutions
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24 Mar 2023
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24 Mar 2023
Appointment of a voluntary liquidator
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24 Mar 2023
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24 Mar 2023
Statement of affairs
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10 Mar 2022
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10 Mar 2022
Confirmation statement made on 27 February 2022 with no updates
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10 Mar 2021
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10 Mar 2021
Confirmation statement made on 27 February 2021 with no updates
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02 Mar 2020
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02 Mar 2020
Confirmation statement made on 27 February 2020 with updates
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14 Oct 2019
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14 Oct 2019
Statement of capital following an allotment of shares on 27 September 2019
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11 Oct 2019
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11 Oct 2019
Resolutions
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09 Oct 2019
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09 Oct 2019
Appointment of Mr Andrew Roland Whittard as a director on 27 September 2019
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07 Mar 2019
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07 Mar 2019
Confirmation statement made on 27 February 2019 with updates
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21 Feb 2019
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21 Feb 2019
Cessation of Ms International Aps as a person with significant control on 11 June 2018
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