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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26 Sep 2024 |
AD01 |
Registered office address changed from The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 26 September 2024
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26 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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26 Sep 2024 |
LIQ01 |
Declaration of solvency
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-17
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18 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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02 Sep 2024 |
SH19 |
Statement of capital on 2 September 2024
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02 Sep 2024 |
SH20 |
Statement by Directors
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02 Sep 2024 |
CAP-SS |
Solvency Statement dated 14/08/24
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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13 Feb 2024 |
PSC07 |
Cessation of Pannells Holdings Limited as a person with significant control on 26 April 2023
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13 Feb 2024 |
PSC02 |
Notification of Succession Group Ltd as a person with significant control on 26 April 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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27 Jul 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 November 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Adrian Bower Davison as a director on 27 January 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Francis Williamson as a director on 19 January 2023
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07 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr Stephen David Willis as a director
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28 Nov 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Ms Susan Marie Puddephatt on 14 November 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Drake Building 15 Davy Road Derriford Plymouth PL6 8BY England to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 31 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Ms Susan Marie Puddephatt as a director on 26 October 2022
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23 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 May 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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05 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Jul 2022 |
AD02 |
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
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