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 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2024
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09 Nov 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor Balliol House Southernhay Gardens Exeter EX1 1NP to C/O Begbies Traynor, Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 9 November 2023
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15 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Feb 2023 |
AD01 |
Registered office address changed from Unit 5 Gidleys Meadow Christow Exeter Devon EX6 7QB to Balliol House Southernhay Gardens Exeter EX1 1NP on 9 February 2023
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09 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-31
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09 Feb 2023 |
LIQ02 |
Statement of affairs
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04 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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03 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Sep 2019 |
SH08 |
Change of share class name or designation
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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29 Aug 2019 |
PSC01 |
Notification of Moira Sheila Armstrong as a person with significant control on 22 August 2019
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29 Aug 2019 |
PSC01 |
Notification of Timothy Paul Armstrong as a person with significant control on 22 August 2019
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29 Aug 2019 |
PSC04 |
Change of details for Mr Jonathon Henry Crump as a person with significant control on 22 August 2019
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29 Aug 2019 |
AP01 |
Appointment of Mr Timothy Paul Armstrong as a director on 22 August 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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25 Mar 2019 |
CH01 |
Director's details changed for Jonathon Henry Crump on 25 March 2019
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20 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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03 Apr 2018 |
CH01 |
Director's details changed for Jonathan Henry Crump on 29 March 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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