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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16 Jan 2025 |
AD01 |
Registered office address changed from The Old Rectory Albany Road Falmouth Cornwall TR11 3RP England to Purnells, Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 16 January 2025
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16 Jan 2025 |
LIQ01 |
Declaration of solvency
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16 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-01-14
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13 Jan 2025 |
AA |
Total exemption full accounts made up to 7 January 2025
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13 Jan 2025 |
AA01 |
Previous accounting period extended from 31 December 2024 to 7 January 2025
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29 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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24 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mrs Angela Deirdre Mcnaught as a person with significant control on 11 October 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mr Sean Harcourt Williams as a person with significant control on 11 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Julie Bernadette Williams as a person with significant control on 28 December 2021
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18 Oct 2022 |
PSC01 |
Notification of Angela Deirdre Mcnaught as a person with significant control on 28 December 2021
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18 Oct 2022 |
PSC01 |
Notification of Sean Harcourt Williams as a person with significant control on 28 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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12 Oct 2022 |
PSC04 |
Change of details for a person with significant control
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11 Oct 2022 |
PSC04 |
Change of details for a person with significant control
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11 Oct 2022 |
CH01 |
Director's details changed for Mrs Angela Deirdre Mcnaught on 10 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Sean Harcourt Williams on 10 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from The Distribution Centre Higher Argal Budock Falmouth Cornwall TR11 5PE England to The Old Rectory Albany Road Falmouth Cornwall TR11 3RP on 11 October 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
TM01 |
Termination of appointment of Julie Bernadette Williams as a director on 28 December 2021
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08 Feb 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 28 December 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of a director
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