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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21 Feb 2024 |
LIQ02 |
Statement of affairs
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14 Feb 2024 |
AD01 |
Registered office address changed from 12-14 High Street Poole Dorset BH15 1BP England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 14 February 2024
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14 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-07
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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22 Mar 2023 |
TM01 |
Termination of appointment of Christopher Paul Newnham as a director on 28 February 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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05 Nov 2021 |
AD01 |
Registered office address changed from 5B, Guildhall Mews New Orchard Poole Dorset BH15 1LY England to 12-14 High Street Poole Dorset BH15 1BP on 5 November 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr George Charles Beverley as a director on 13 July 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 31 May 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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21 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of George Charles Beverley as a director on 30 September 2019
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18 Dec 2019 |
PSC07 |
Cessation of George Charles Beverley as a person with significant control on 30 September 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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17 May 2019 |
CH01 |
Director's details changed for Mr Lee Peter Hill on 1 February 2019
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17 May 2019 |
PSC01 |
Notification of George Charles Beverley as a person with significant control on 13 May 2019
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17 May 2019 |
PSC01 |
Notification of Christopher Paul Newnham as a person with significant control on 31 May 2017
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16 May 2019 |
PSC04 |
Change of details for Mr Lee Peter Hill as a person with significant control on 13 May 2019
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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