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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04 Jan 2024 |
AD01 |
Registered office address changed from Flat I Hunters Moon House Dartington Totnes Devon TQ9 6EZ to 2nd Floor Stratus House Emperor Way, Exeter Business Park Exeter EX1 3QS on 4 January 2024
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04 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-22
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04 Jan 2024 |
LIQ01 |
Declaration of solvency
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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28 Jan 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 August 2019
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2019
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2019
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2019
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14 Aug 2019 |
PSC04 |
Change of details for Mr Clay Livingston Builder as a person with significant control on 7 August 2019
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14 Aug 2019 |
PSC04 |
Change of details for Miss Nina Lucy Anderson as a person with significant control on 7 August 2019
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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24 Jan 2017 |
CS01 |
Confirmation statement made on 24 January 2017 with updates
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