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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22 Oct 2024 |
RM01 |
Appointment of receiver or manager
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12 Jun 2024 |
AD01 |
Registered office address changed from Springdale Farm Bondhouse Lane Longdown Exeter Devon EX6 7SD United Kingdom to 1st Floor 21 Station Road Watford Herts WD17 1AP on 12 June 2024
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12 Mar 2024 |
LIQ02 |
Statement of affairs
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12 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-05
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22 Feb 2024 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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22 Feb 2024 |
PSC04 |
Change of details for Mr Garry Beale as a person with significant control on 13 December 2023
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22 Feb 2024 |
PSC04 |
Change of details for Ms Susan Norah Evans as a person with significant control on 13 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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02 Jun 2023 |
TM01 |
Termination of appointment of Garry Beale as a director on 8 January 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2017
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03 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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30 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Oct 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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05 Oct 2018 |
AD01 |
Registered office address changed from S Bondhouse Lane Longdown Exeter Devon EX6 7SD England to Springdale Farm Bondhouse Lane Longdown Exeter Devon EX6 7SD on 5 October 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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04 Jan 2018 |
MR01 |
Registration of charge 060026380002, created on 20 December 2017
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