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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05 Oct 2024 |
TM01 |
Termination of appointment of Andrew John Mitchelmore as a director on 22 May 2024
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20 Jun 2024 |
LIQ02 |
Statement of affairs
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16 May 2024 |
AD01 |
Registered office address changed from Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 16 May 2024
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04 May 2024 |
AD01 |
Registered office address changed from 4 Crabtree Close Plymouth PL3 6EL England to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 4 May 2024
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22 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-11
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08 Jan 2024 |
PSC04 |
Change of details for Mrs Galadriel Mitchelmore as a person with significant control on 22 September 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Mrs Galadriel Mitchelmore on 22 September 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mrs Galadriel Mitchelmore on 22 September 2023
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17 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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28 Jun 2023 |
PSC04 |
Change of details for Mr Andrew John Mitchelmore as a person with significant control on 27 June 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mrs Galadriel Mitchelmore as a person with significant control on 27 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mrs Galadriel Mitchelmore on 27 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew John Mitchelmore on 27 June 2023
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27 Jun 2023 |
PSC04 |
Change of details for Mrs Galadriel Mitchelmore as a person with significant control on 27 June 2023
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27 Jun 2023 |
PSC04 |
Change of details for Mr Andrew John Mitchelmore as a person with significant control on 27 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from Ring Cottage School Lane Plympton Plymouth PL7 1NQ England to 4 Crabtree Close Plymouth PL3 6EL on 27 June 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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11 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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