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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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-19
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29 Dec 2023 |
AD01 |
Registered office address changed from The Old School Clyst Honiton Exeter EX5 2LZ England to 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 29 December 2023
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29 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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29 Dec 2023 |
LIQ02 |
Statement of affairs
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06 Dec 2023 |
PSC07 |
Cessation of Philip Henry Sampson as a person with significant control on 1 August 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Philip Henry Sampson as a director on 22 September 2023
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23 Jun 2023 |
MR04 |
Satisfaction of charge 090279640001 in full
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08 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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01 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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27 May 2022 |
PSC04 |
Change of details for Mr Philip Henry Sampson as a person with significant control on 1 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mrs Sandra Jane Sampson as a person with significant control on 1 May 2022
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Aug 2021 |
MR01 |
Registration of charge 090279640001, created on 10 August 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from The Old School House Clyst Honiton Exeter EX5 2LZ England to The Old School Clyst Honiton Exeter EX5 2LZ on 8 July 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from The Waterfront Odhams Wharf Topsham Exeter Devon EX3 0PD England to The Old School House Clyst Honiton Exeter EX5 2LZ on 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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08 Jun 2021 |
CH01 |
Director's details changed for Mrs Sandra Jane Sampson on 1 March 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Philip Henry Sampson on 1 March 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mr Philip Henry Sampson as a person with significant control on 1 March 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mrs Sandra Jane Sampson as a person with significant control on 1 March 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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12 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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