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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17 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 March 2024
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13 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 13 November 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Units 9 & 10 Wentworth Road Heathfield Newton Abbot Devon TQ12 6TL United Kingdom to C/O Begbies Traynor Balliol House Southernhay Gardens Exeter EX1 1NP on 23 March 2023
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23 Mar 2023 |
LIQ02 |
Statement of affairs
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23 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-13
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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15 Sep 2022 |
PSC04 |
Change of details for Mr Paul Jeremy Robinson as a person with significant control on 12 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of Wayne David Elliott as a person with significant control on 12 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Joe Maddison as a director on 12 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Wayne David Elliott as a director on 12 September 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 25/10/2021
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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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Unit 3 Nelson Road Industrial Estate Dartmouth Devon TQ6 9LA United Kingdom to Units 9 & 10 Wentworth Road Heathfield Newton Abbot Devon TQ12 6TL on 2 August 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-20
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01 Feb 2021 |
TM01 |
Termination of appointment of Adrian Richard Rendle as a director on 29 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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29 Jan 2021 |
PSC01 |
Notification of Paul Jeremy Robinson as a person with significant control on 29 January 2021
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29 Jan 2021 |
PSC07 |
Cessation of Adrian Richard Rendle as a person with significant control on 29 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Paul Jeremy Robinson as a director on 29 January 2021
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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