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 Nov 2024 |
AD01 |
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Centenary House, Peninsula Park Rydon Lane Exeter EX2 7XE on 5 November 2024
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05 Nov 2024 |
LIQ01 |
Declaration of solvency
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05 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-28
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Antony Walter on 11 December 2023
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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24 Mar 2023 |
PSC04 |
Change of details for Mr Paul Antony Walter as a person with significant control on 13 March 2023
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24 Mar 2023 |
PSC04 |
Change of details for David Lobb as a person with significant control on 13 March 2023
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24 Mar 2023 |
CH03 |
Secretary's details changed for Mr David Lobb on 13 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Antony Walter on 13 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for David Lobb on 13 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew Hugh Goldsmith on 13 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mrs Maria Manuela Goldsmith on 13 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 24 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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04 Mar 2021 |
PSC07 |
Cessation of Maria Manuela Goldsmith as a person with significant control on 27 March 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share capital be dispensed with limits applied to the dirs authority 21/09/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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