Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jun 2024 |
AD01 |
Registered office address changed from Unit 25 Flightway Dunkeswell Industrial Estate Honiton Devon EX14 4rd England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 6 June 2024
|
|
|
03 May 2024 |
LIQ02 |
Statement of affairs
|
|
|
03 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
03 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-04-19
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
|
|
|
05 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
07 Jan 2021 |
TM01 |
Termination of appointment of Andrew Ronald John Clements as a director on 31 December 2020
|
|
|
07 Jan 2021 |
PSC07 |
Cessation of Andrew Ronald John Clements as a person with significant control on 31 December 2020
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
|
|
|
13 Nov 2019 |
AD01 |
Registered office address changed from Design Create Play Ltd Unit 25 Flightway, Dunleswell Honiton Devon EX14 4rd United Kingdom to Unit 25 Flightway Dunkeswell Industrial Estate Honiton Devon EX14 4rd on 13 November 2019
|
|
|
28 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-28
|
|
|
28 Oct 2019 |
AP01 |
Appointment of Mr Andrew Ronald John Clements as a director on 17 October 2019
|
|
|
28 Oct 2019 |
AP01 |
Appointment of Mr Martin Fison Killick as a director on 17 October 2019
|
|
|
28 Oct 2019 |
PSC01 |
Notification of Martin Fison Killick as a person with significant control on 17 October 2019
|
|
|
28 Oct 2019 |
PSC01 |
Notification of Andrew Ronald John Clements as a person with significant control on 17 October 2019
|
|
|
28 Oct 2019 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 17 October 2019
|
|
|
28 Oct 2019 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 17 October 2019
|
|
|
28 Oct 2019 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Design Create Play Ltd Unit 25 Flightway, Dunleswell Honiton Devon EX14 4rd on 28 October 2019
|
|
|
28 Oct 2019 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 17 October 2019
|
|
|
14 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|