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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15 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2024
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-22
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24 Jul 2023 |
TM02 |
Termination of appointment of Nathan Davies as a secretary on 16 May 2023
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24 Jul 2023 |
PSC07 |
Cessation of Nathan Davies as a person with significant control on 16 May 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Nathan Davies as a director on 16 May 2023
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14 Mar 2023 |
LIQ02 |
Statement of affairs
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03 Mar 2023 |
AD01 |
Registered office address changed from Suite 4B 13 Barn Close Plympton Plymouth PL7 5HQ England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 3 March 2023
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03 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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12 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Helen Davies as a director on 1 January 2023
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16 May 2022 |
AD01 |
Registered office address changed from Suite 3, Unit a1 13 Barn Close, Langage Business Park Plympton Plymouth PL7 5HQ England to Suite 4B 13 Barn Close Plympton Plymouth PL7 5HQ on 16 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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17 May 2021 |
AP01 |
Appointment of Mrs Helen Davies as a director on 1 May 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Nathan Davies on 22 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Leslie George Davies as a director on 17 April 2021
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22 Apr 2021 |
CH03 |
Secretary's details changed for Les Davies on 22 April 2021
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22 Apr 2021 |
PSC04 |
Change of details for Mr Lesley George Davies as a person with significant control on 17 April 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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12 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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10 Dec 2018 |
AA |
Micro company accounts made up to 31 July 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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