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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04 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Mar 2024 |
AD01 |
Registered office address changed from C/O Phillips Frith 9 Tregarne Terrace St Austell Cornwall PL25 4DD to C/O Begbies Traynor, Winslade House, Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 19 March 2024
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13 Mar 2024 |
LIQ02 |
Statement of affairs
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13 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-07
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Leslie Trudgian on 30 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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16 Jun 2023 |
MR01 |
Registration of charge 059127460004, created on 14 June 2023
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21 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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21 Apr 2023 |
MR04 |
Satisfaction of charge 059127460002 in full
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21 Apr 2023 |
MR04 |
Satisfaction of charge 059127460003 in full
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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23 Aug 2022 |
AP01 |
Appointment of Lucy Barbara Josephine Trudgian as a director on 17 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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31 Mar 2022 |
CH01 |
Director's details changed for Paul Trudgian on 31 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Paul Trudgian as a person with significant control on 31 March 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Terence Leslie Trudgian as a director on 4 June 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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