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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06 Nov 2024 |
AD01 |
Registered office address changed from Twelvewoods House Twelvewoods Business Park Dobwalls Liskeard PL14 6LN England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 6 November 2024
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06 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-28
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06 Nov 2024 |
LIQ01 |
Declaration of solvency
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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24 Jan 2024 |
MR04 |
Satisfaction of charge 088613830007 in full
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher John Pearce on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Benjamin Pearce on 16 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
AD01 |
Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to Twelvewoods House Twelvewoods Business Park Dobwalls Liskeard PL14 6LN on 23 May 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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04 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
MR01 |
Registration of charge 088613830007, created on 29 July 2022
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23 May 2022 |
MR04 |
Satisfaction of charge 088613830004 in full
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04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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01 Feb 2022 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 1 February 2022
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12 Nov 2021 |
MR04 |
Satisfaction of charge 088613830006 in full
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
MR04 |
Satisfaction of charge 088613830005 in full
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08 Apr 2021 |
MR01 |
Registration of charge 088613830006, created on 1 April 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2020 |
MR01 |
Registration of charge 088613830005, created on 1 April 2020
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