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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09 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2024
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07 Jun 2023 |
LIQ02 |
Statement of affairs
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23 May 2023 |
600 |
Appointment of a voluntary liquidator
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23 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-11
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22 May 2023 |
AD01 |
Registered office address changed from 1 New Walk Totnes Devon TQ9 5HA England to Office D Beresford House Town Quay Southampton SO14 2AQ on 22 May 2023
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08 Dec 2022 |
PSC04 |
Change of details for Mrs Sally Kay Higham as a person with significant control on 3 April 2020
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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20 Jan 2022 |
TM01 |
Termination of appointment of Samuel Alan Thomas as a director on 9 January 2022
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08 Oct 2021 |
AD01 |
Registered office address changed from Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP United Kingdom to 1 New Walk Totnes Devon TQ9 5HA on 8 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Jul 2021 |
AP01 |
Appointment of Mr Samuel Alan Thomas as a director on 13 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Sally Kay Higham as a director on 9 July 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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22 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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04 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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09 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 May 2019
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04 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Jeffrey Paul Thomas as a director on 27 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Stephen Howard Rockman as a director on 26 October 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020
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22 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 09/11/2020
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