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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11 May 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Feb 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Feb 2021 |
DS01 |
Application to strike the company off the register
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20 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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28 Jan 2020 |
AD02 |
Register inspection address has been changed from Darnells, 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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19 Feb 2019 |
MA |
Memorandum and Articles of Association
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2018
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Aug 2018 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Ambrison House Lornhaven Business Park Dolbeare Road Ashburton Devon TQ13 7FF on 6 August 2018
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20 Apr 2018 |
AD03 |
Register(s) moved to registered inspection location Darnells, 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
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20 Apr 2018 |
AD02 |
Register inspection address has been changed to Darnells, 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
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17 Apr 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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08 Mar 2018 |
PSC04 |
Change of details for Shelley Ball as a person with significant control on 6 April 2016
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08 Mar 2018 |
PSC04 |
Change of details for Mr Nigel Glynn Ball as a person with significant control on 6 April 2016
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08 Mar 2018 |
PSC04 |
Change of details for Lorraine June Ball as a person with significant control on 6 April 2016
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08 Mar 2018 |
PSC04 |
Change of details for Andrew Owen Ball as a person with significant control on 6 April 2016
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14 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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03 Oct 2017 |
CH01 |
Director's details changed for Mr Nigel Glynn Ball on 11 September 2017
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03 Oct 2017 |
PSC04 |
Change of details for Lorraine June Ball as a person with significant control on 11 September 2017
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03 Oct 2017 |
PSC04 |
Change of details for Mr Nigel Glynn Ball as a person with significant control on 11 September 2017
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16 Mar 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
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