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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14 Oct 2024 |
AD01 |
Registered office address changed from Unit C Pearse Gardens Modbury PL21 0FX England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 14 October 2024
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14 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-02
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30 Sep 2024 |
AA |
Micro company accounts made up to 27 September 2024
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 27 September 2024
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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09 Aug 2022 |
MR04 |
Satisfaction of charge 097790380001 in full
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08 Aug 2022 |
PSC04 |
Change of details for Miss Clare Anne Chalkley as a person with significant control on 5 August 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Andrew Keith Robinson as a person with significant control on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Unit C Pearse Gardens Modbury PL21 0QU England to Unit C Pearse Gardens Modbury PL21 0FX on 5 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Keith Robinson on 5 August 2022
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05 Aug 2022 |
PSC04 |
Change of details for Miss Clare Anne Chalkley as a person with significant control on 5 August 2022
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05 Aug 2022 |
PSC04 |
Change of details for Miss Clare Anne Chalkley as a person with significant control on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit C Pearse Gardens Modbury PL21 0QU on 5 August 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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03 Aug 2021 |
AAMD |
Amended micro company accounts made up to 30 September 2020
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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