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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19 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 July 2024
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14 Nov 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor Balliol House Southernhay Gardens Exeter Devon EX1 1NP to Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 14 November 2023
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22 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 July 2023
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25 Jul 2022 |
AD01 |
Registered office address changed from Paynes Farm Elbury Lane Broadclyst Exeter Devon EX5 3BJ United Kingdom to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 25 July 2022
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25 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-15
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25 Jul 2022 |
LIQ02 |
Statement of affairs
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Aug 2021 |
TM01 |
Termination of appointment of Marion Marincat as a director on 31 July 2021
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28 Aug 2021 |
TM01 |
Termination of appointment of Richard Sunderland as a director on 31 July 2021
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28 Aug 2021 |
TM01 |
Termination of appointment of Lorenzo Campanis as a director on 31 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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14 Jun 2021 |
MR01 |
Registration of charge 067804930003, created on 10 June 2021
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20 May 2021 |
AP01 |
Appointment of Mr Lorenzo Campanis as a director on 23 March 2021
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20 May 2021 |
AP01 |
Appointment of Richard Sunderland as a director on 23 March 2021
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20 May 2021 |
AP01 |
Appointment of Mr Marion Marincat as a director on 26 March 2020
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01 Feb 2021 |
MR04 |
Satisfaction of charge 067804930001 in full
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22 Oct 2020 |
MR01 |
Registration of charge 067804930002, created on 22 October 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New calss of shares created 26/03/2020
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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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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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18 Sep 2019 |
SH02 |
Sub-division of shares on 8 August 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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