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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28 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2024
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17 Jun 2023 |
TM01 |
Termination of appointment of Matthew Richard Williams as a director on 6 June 2023
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10 May 2023 |
AD01 |
Registered office address changed from Unit 13 Venture 20, Brympton Way Lynx West Trading Estate Yeovil Somerset BA20 2HP England to 2 the Crescent Taunton Somerset TA1 4EA on 10 May 2023
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10 May 2023 |
LIQ02 |
Statement of affairs
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10 May 2023 |
600 |
Appointment of a voluntary liquidator
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10 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-26
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Nov 2022 |
CH03 |
Secretary's details changed for Rosa Louise Jennings on 22 November 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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27 May 2022 |
CH01 |
Director's details changed for Mr Matthew Richard Williams on 15 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Matthew Richard Williams as a person with significant control on 15 May 2022
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27 May 2022 |
CH03 |
Secretary's details changed for Rosa Louise Jennings on 15 May 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN England to Unit 13 Venture 20, Brympton Way Lynx West Trading Estate Yeovil Somerset BA20 2HP on 24 January 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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20 Apr 2021 |
AP03 |
Appointment of Rosa Louise Jennings as a secretary on 19 April 2021
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26 Jan 2021 |
MR04 |
Satisfaction of charge 095898190001 in full
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Sep 2020 |
TM02 |
Termination of appointment of Stephen Richard Williams as a secretary on 23 July 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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11 Mar 2020 |
PSC04 |
Change of details for Mr Matthew Richard Williams as a person with significant control on 10 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Matthew Richard Williams on 10 March 2020
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Sep 2019 |
MR01 |
Registration of charge 095898190001, created on 25 September 2019
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23 May 2019 |
PSC04 |
Change of details for Mr Matthew Richard Williams as a person with significant control on 11 January 2019
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