Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jan 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
13 Nov 2023 |
AD01 |
Registered office address changed from C/O Begbies Trynor Nalliol House Southerhay Gardens Exeter EX1 1NP to C/O Begbies Traynor, Winslade House, Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 13 November 2023
|
|
|
09 Oct 2023 |
AD01 |
Registered office address changed from 37 Boston Close Plymstock Plymouth PL9 7NR England to C/O Begbies Trynor Nalliol House Southerhay Gardens Exeter EX1 1NP on 9 October 2023
|
|
|
09 Oct 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-10-04
|
|
|
09 Oct 2023 |
LIQ02 |
Statement of affairs
|
|
|
21 Mar 2023 |
AA |
Micro company accounts made up to 30 March 2022
|
|
|
21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
|
|
|
07 Dec 2021 |
PSC01 |
Notification of Adam James Wakeham as a person with significant control on 23 September 2021
|
|
|
07 Dec 2021 |
PSC07 |
Cessation of Edward Frank Roose as a person with significant control on 23 September 2021
|
|
|
07 Dec 2021 |
PSC07 |
Cessation of Caroline Winifred Elizabeth Roose as a person with significant control on 23 September 2021
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of Edward Frank Roose as a director on 23 September 2021
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of Caroline Winifred Elizabeth Roose as a director on 23 September 2021
|
|
|
19 Oct 2021 |
AD01 |
Registered office address changed from Fairmead Farm Hatt Saltash Cornwall PL12 6RB England to 37 Boston Close Plymstock Plymouth PL97NR on 19 October 2021
|
|
|
09 Aug 2021 |
AP01 |
Appointment of Mr Adam James Wakeham as a director on 5 August 2021
|
|
|
02 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
|
|
|
08 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
05 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
|
|
|
20 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
08 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
|
|
|
08 Mar 2019 |
CH01 |
Director's details changed for Mr Edward Frank Roose on 8 March 2019
|
|
|
08 Mar 2019 |
CH01 |
Director's details changed for Mrs Caroline Winifred Elizabeth Roose on 8 March 2019
|
|