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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12 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 12 September 2024
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12 Sep 2024 |
LIQ01 |
Declaration of solvency
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12 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-02
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20 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of John Christopher Finney as a director on 12 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Stephen David Willis as a director on 12 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 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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18 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park Derriford Plymouth PL6 8BY England to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 11 October 2022
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04 Aug 2022 |
AD02 |
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
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04 Aug 2022 |
TM01 |
Termination of appointment of Stephen David Willis as a director on 4 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr John Christopher Finney as a director on 2 August 2022
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03 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 May 2022
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
TM01 |
Termination of appointment of Kim Finney as a director on 1 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Stephen David Willis as a director on 1 June 2022
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22 Jun 2022 |
PSC02 |
Notification of Succession Group Ltd as a person with significant control on 1 June 2022
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22 Jun 2022 |
PSC07 |
Cessation of Kim Finney as a person with significant control on 1 June 2022
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22 Jun 2022 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 1 June 2022
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22 Jun 2022 |
TM02 |
Termination of appointment of Kit Finney as a secretary on 1 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Woodlands Sparsholt Hampshire SO21 2PA to Drake Building 15 Davy Road Plymouth Science Park Derriford Plymouth PL6 8BY on 22 June 2022
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