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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07 Nov 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Nov 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Oct 2024 |
AD01 |
Registered office address changed from Unit 7, Global Park Station Road Bampton Tiverton EX16 9NG England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 21 October 2024
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21 Oct 2024 |
LIQ02 |
Statement of affairs
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21 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-10
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12 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mrs Kimberly Anne Curtis on 10 November 2022
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11 Nov 2022 |
PSC04 |
Change of details for Mrs Kimberly Anne Curtis as a person with significant control on 1 January 2022
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11 Nov 2022 |
PSC04 |
Change of details for Mr Peter Ward as a person with significant control on 1 January 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Ward on 10 November 2022
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10 Nov 2022 |
CH03 |
Secretary's details changed for Mr Peter Ward on 10 November 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Unit 7, Global Business Park Station Road Bampton Tiverton Devon EX16 9NG England to Unit 7, Global Park Station Road Bampton Tiverton EX16 9NG on 31 October 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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01 Dec 2021 |
AD01 |
Registered office address changed from 23 Chiltern Drive Surbiton KT5 8LP England to Unit 7, Global Business Park Station Road Bampton Tiverton Devon EX16 9NG on 1 December 2021
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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09 Jun 2021 |
AD01 |
Registered office address changed from Unit 2 Glebe House Armfield Close West Molesey Surrey KT8 2RT to 23 Chiltern Drive Surbiton KT5 8LP on 9 June 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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