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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03 Feb 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2024
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30 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Dec 2023 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 30 December 2023
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30 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-20
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30 Dec 2023 |
LIQ02 |
Statement of affairs
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of Gemma Frances Baker as a director on 3 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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14 Dec 2022 |
CH01 |
Director's details changed for Mrs Lisa Anna Baker on 14 December 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Francis Baker as a person with significant control on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Francis Baker on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mrs Lisa Anna Baker on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Gemma Frances Baker on 14 December 2022
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28 Jun 2022 |
AP01 |
Appointment of Mrs Lisa Anna Baker as a director on 1 April 2022
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28 Jun 2022 |
AP01 |
Appointment of Gemma Frances Baker as a director on 1 April 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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03 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 22 July 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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07 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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04 Jun 2019 |
AD01 |
Registered office address changed from 39 Belfield Way Marldon Paignton Devon TQ3 1NY to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 4 June 2019
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08 May 2019 |
AA |
Micro company accounts made up to 30 November 2018
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