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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23 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 July 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-19
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02 Aug 2023 |
AD01 |
Registered office address changed from Delta 606 Welton Road Delta Office Park Swindon SN5 7XF to Purnells, Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2 August 2023
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02 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2023 |
LIQ02 |
Statement of affairs
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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02 Sep 2021 |
PSC07 |
Cessation of Jaqueline Anne Cox as a person with significant control on 2 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of Mark Austin Cox as a person with significant control on 2 September 2021
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02 Sep 2021 |
PSC01 |
Notification of Curtis Mark Cox as a person with significant control on 2 September 2021
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02 Sep 2021 |
PSC01 |
Notification of Neil Austin Cox as a person with significant control on 2 September 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Jan 2021 |
MR01 |
Registration of charge 070278520001, created on 6 January 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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10 Oct 2019 |
AP01 |
Appointment of Mr Curtis Mark Cox as a director on 1 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr Neil Austin Cox as a director on 1 October 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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30 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with no updates
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