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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05 Feb 2025 |
AD01 |
Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 5 February 2025
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07 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 May 2024
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06 Jun 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Jun 2023 |
AD01 |
Registered office address changed from 60 Horn Street Hythe CT21 5SR England to 2 the Crescent Taunton Somerset TA1 4EA on 6 June 2023
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06 Jun 2023 |
LIQ02 |
Statement of affairs
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06 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-30
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28 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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23 Jan 2022 |
AD01 |
Registered office address changed from Unit 2B 133 Copeland Road Copeland Park London SE15 3SN England to 60 Horn Street Hythe CT21 5SR on 23 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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12 Jan 2022 |
AD01 |
Registered office address changed from PO Box 1.18 111, Power Road London W4 5PY England to Unit 2B 133 Copeland Road Copeland Park London SE15 3SN on 12 January 2022
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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13 Jan 2021 |
PSC07 |
Cessation of Alice Catherine Liptrot as a person with significant control on 1 August 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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16 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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26 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
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23 May 2019 |
AD01 |
Registered office address changed from 1 Unit 6 Watts Mews London SW16 6AA England to PO Box 1.18 111, Power Road London W4 5PY on 23 May 2019
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13 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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