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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01 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2023
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04 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Dec 2022 |
AD01 |
Registered office address changed from 9 Hawkes Piece Harvington Evesham Worcestershire WR11 8HW England to 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 29 December 2022
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29 Dec 2022 |
LIQ01 |
Declaration of solvency
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29 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-19
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14 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Nov 2021 |
PSC04 |
Change of details for Col R'td Simon Leo Carr Diggins as a person with significant control on 25 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mrs Yvonne Marie Carr Webb as a person with significant control on 25 November 2021
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25 Nov 2021 |
PSC01 |
Notification of Yvonne Marie Carr Webb as a person with significant control on 25 November 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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04 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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14 May 2018 |
AD01 |
Registered office address changed from 36 Hodgetts Lane Burton Green Kenilworth CV8 1PJ England to 9 Hawkes Piece Harvington Evesham Worcestershire WR11 8HW on 14 May 2018
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12 Jan 2018 |
PSC01 |
Notification of Simon Leo Carr Diggins as a person with significant control on 11 January 2018
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10 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with no updates
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10 Oct 2017 |
TM01 |
Termination of appointment of Pauline Majella Martin as a director on 5 May 2017
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04 Oct 2017 |
PSC07 |
Cessation of Pauline Majella Martin as a person with significant control on 5 May 2017
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04 Oct 2017 |
PSC07 |
Cessation of Pauline Majella Martin as a person with significant control on 5 May 2017
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