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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05 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 January 2024
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22 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Feb 2023 |
AD01 |
Registered office address changed from Unit 5 Victoria Business Park Roche Cornwall PL26 8LX England to 26-28 Southernhay East Exeter Devon EX1 1NS on 13 February 2023
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13 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-30
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13 Feb 2023 |
LIQ02 |
Statement of affairs
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25 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Matthew Hurry as a director on 12 July 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Mark Sullivan as a director on 12 June 2020
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08 Jun 2020 |
MR01 |
Registration of charge 084874990001, created on 5 June 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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03 Apr 2020 |
TM01 |
Termination of appointment of Jason Jobling as a director on 1 April 2020
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12 Feb 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 June 2020
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2019
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11 Sep 2019 |
AP01 |
Appointment of Mr Jason Jobling as a director on 11 September 2019
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11 Sep 2019 |
AP01 |
Appointment of Ms Suzanne Skerry as a director on 11 September 2019
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11 Sep 2019 |
PSC01 |
Notification of Mark Sullivan as a person with significant control on 25 April 2019
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11 Sep 2019 |
PSC07 |
Cessation of Davina June Whiteoak as a person with significant control on 25 April 2019
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 15/11/2019.
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26 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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