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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01 Jun 2024 |
AD01 |
Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL England to Brailey Hicks, 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 1 June 2024
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01 Jun 2024 |
LIQ02 |
Statement of affairs
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01 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-20
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05 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Patrick Donoghue on 3 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Robert James Constant on 3 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Robert James Constant on 3 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Patrick Donoghue on 3 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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15 Feb 2022 |
PSC02 |
Notification of Modbox Spaces (Holdings) Limited as a person with significant control on 6 April 2016
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15 Feb 2022 |
PSC07 |
Cessation of Low Carbon Innovations (Holdings) Limited as a person with significant control on 6 April 2016
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from 40 Normandy Way Bodmin Cornwall PL31 1HA England to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL on 4 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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05 Jan 2021 |
MR04 |
Satisfaction of charge 089097000001 in full
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28 Sep 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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16 Apr 2020 |
AA |
Micro company accounts made up to 28 February 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 28 February 2019
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22 Nov 2019 |
TM01 |
Termination of appointment of Ian Packenas as a director on 28 October 2019
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