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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28 Aug 2024 |
AD01 |
Registered office address changed from Unit 3 Dean Court Business Park Lower Dean Buckfastleigh Devon TQ11 0LT England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 28 August 2024
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20 Aug 2024 |
LIQ01 |
Declaration of solvency
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20 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-15
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13 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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21 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2022 |
PSC07 |
Cessation of Alastair Bennet Fallows Salt as a person with significant control on 13 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr James Alastair Salt as a director on 26 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Matthew James Salt as a director on 26 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Alastair Bennet Fallows Salt as a director on 13 October 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Erika Jane Smith as a director on 21 February 2022
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21 Feb 2022 |
TM02 |
Termination of appointment of Erika Jane Smith as a secretary on 21 February 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Office 4 Deancourt Business Park Lower Dean Buckfastleigh Devon TQ11 0LT to Unit 3 Dean Court Business Park Lower Dean Buckfastleigh Devon TQ11 0LT on 22 March 2021
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08 Mar 2021 |
MR04 |
Satisfaction of charge 104759740001 in full
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07 Dec 2020 |
CH01 |
Director's details changed for Erika Jane Smith on 7 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Alastair Bennet Fallows Salt on 7 December 2020
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07 Dec 2020 |
CH03 |
Secretary's details changed for Erika Jane Smith on 7 December 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr Alastair Bennet Fallows Salt as a person with significant control on 7 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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26 Oct 2020 |
AD01 |
Registered office address changed from Clouds Houndhead Broadhempston Totnes Devon TQ9 6AZ United Kingdom to Office 4 Deancourt Business Park Lower Dean Buckfastleigh Devon TQ11 0LT on 26 October 2020
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