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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28 Oct 2024 |
AD01 |
Registered office address changed from First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 28 October 2024
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25 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-17
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Feb 2023 |
PSC04 |
Change of details for Mrs Louise Jill Mason as a person with significant control on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mrs Louise Jill Mason on 17 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from 4 Odun Place Appledore Bideford Devon EX39 1QP England to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 17 February 2023
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19 Jan 2023 |
PSC04 |
Change of details for Mrs Louise Jill Mason as a person with significant control on 1 November 2018
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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26 May 2022 |
PSC07 |
Cessation of David Mason as a person with significant control on 1 November 2018
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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06 Aug 2019 |
TM02 |
Termination of appointment of David Mason as a secretary on 28 October 2018
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06 Aug 2019 |
TM01 |
Termination of appointment of David Mason as a director on 28 October 2018
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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19 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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14 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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13 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with updates
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