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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25 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 March 2024
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29 Mar 2023 |
AD01 |
Registered office address changed from Unit 2 Swift Industrial Estate Kingsteignton Newton Abbot Devon TQ12 3SH England to Office D, Beresford House Town Quay Southampton SO14 2AQ on 29 March 2023
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29 Mar 2023 |
LIQ02 |
Statement of affairs
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29 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-15
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07 Jul 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Oliver Sinclair Davis as a director on 1 February 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Andrew Maidens as a director on 1 February 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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21 Jan 2022 |
MR01 |
Registration of charge 090838620003, created on 21 January 2022
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20 Dec 2021 |
SH02 |
Sub-division of shares on 13 November 2021
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28 Jul 2021 |
PSC02 |
Notification of Bfos 2016 Ltd as a person with significant control on 23 July 2021
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28 Jul 2021 |
PSC02 |
Notification of Consort Assets Limited as a person with significant control on 23 July 2021
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28 Jul 2021 |
PSC07 |
Cessation of Ross William Hilditch as a person with significant control on 23 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Ross William Hilditch as a director on 23 July 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Apr 2021 |
PSC04 |
Change of details for Ross William Hilditch as a person with significant control on 24 November 2020
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14 Apr 2021 |
PSC07 |
Cessation of Thomas Baker as a person with significant control on 24 November 2020
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13 Apr 2021 |
TM01 |
Termination of appointment of Natalie Hilditch as a director on 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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24 Nov 2020 |
AP01 |
Appointment of Mr Andrew Simon Clarfield as a director on 20 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Max William Simon Ashton as a director on 20 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Thomas Alastair Baker as a director on 20 November 2020
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