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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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-20
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03 Dec 2024 |
AD02 |
Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to Woodwater House Pynes Hill Exeter Devon EX2 5WR
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03 Dec 2024 |
AD01 |
Registered office address changed from Top Floor, Unit 3 Endcliffe Mount Deepdale Business Park Ashford Road Bakewell DE45 1GT United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 3 December 2024
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28 Nov 2024 |
LIQ01 |
Declaration of solvency
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05 Sep 2024 |
TM01 |
Termination of appointment of Harjinder Kaur as a director on 4 September 2024
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27 Jun 2024 |
AA |
Full accounts made up to 1 February 2024
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24 May 2024 |
TM01 |
Termination of appointment of Michael John Holt as a director on 21 May 2024
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16 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 1 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Receive the company annual accounts for the financial year with directors report and auditors report on those accounts, reappoint auditors of the company anbd the directors be authorisred to determine the level of the auditors remuneration 21/12/2023
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10 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint additional directors 04/07/2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint additional directors 04/07/2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Henry Edward Thomas Taylor-Toone as a director on 29 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mrs Susan Jane Whyld as a director on 29 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Raymond Peter Upton as a director on 25 May 2023
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13 Jun 2023 |
AP01 |
Appointment of Helen Louise Galbraith as a director on 25 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Sharron Philpot as a director on 25 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr John Edward Kelly as a director on 25 May 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Carol Ann Coslett as a director on 28 February 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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14 Dec 2022 |
RP04TM01 |
Second filing for the termination of Mark David Mallender as a director
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01 Dec 2022 |
TM01 |
Termination of appointment of Mark David Mallender as a director on 14 September 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 14/12/2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Michael John Ford as a director on 16 September 2022
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