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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02 Nov 2024 |
AD01 |
Registered office address changed from Merrose Farm Illogan Downs Redruth TR15 3UZ England to 3rd Floor Salt Quay House Sutton Harbour Plymouth Devon PL4 0BN on 2 November 2024
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02 Nov 2024 |
LIQ01 |
Declaration of solvency
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02 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-24
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06 Jun 2024 |
PSC04 |
Change of details for Mr Daniel Andrew Richards as a person with significant control on 1 June 2016
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06 Jun 2024 |
PSC04 |
Change of details for Mrs Rachel Jillian Richards as a person with significant control on 5 June 2024
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05 Jun 2024 |
PSC01 |
Notification of Rachel Jillian Richards as a person with significant control on 1 June 2016
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05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Andrew Richards on 5 June 2024
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05 Jun 2024 |
PSC04 |
Change of details for Mr Daniel Andrew Richards as a person with significant control on 5 June 2024
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05 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Rachel Jillian Richards on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mrs Rachel Jillian Richards on 5 June 2024
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Unit a, Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH
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15 Jun 2023 |
AD02 |
Register inspection address has been changed to Unit a, Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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02 Jun 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Unit a Woodland Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH England to Merrose Farm Illogan Downs Redruth TR15 3UZ on 7 July 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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07 Jun 2022 |
PSC04 |
Change of details for Mr Daniel Andrew Richards as a person with significant control on 7 June 2022
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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