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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09 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Oct 2023 |
DS01 |
Application to strike the company off the register
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
PSC04 |
Change of details for Annika De Friend as a person with significant control on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Annika De Friend on 13 February 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
AD01 |
Registered office address changed from 44 Kings Road St Albans Hertfordshire AL3 4TG United Kingdom to Wessex House Teign Road Newton Abbot TQ12 4AA on 6 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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23 May 2022 |
CH01 |
Director's details changed for Annika De Friend on 23 May 2022
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23 May 2022 |
PSC04 |
Change of details for Annika De Friend as a person with significant control on 23 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to 44 Kings Road St Albans Hertfordshire AL3 4TG on 12 May 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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11 May 2021 |
AD01 |
Registered office address changed from Quay House Quay Road Newton Abbot TQ12 2BU England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 11 May 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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04 May 2020 |
TM01 |
Termination of appointment of Sarah James as a director on 21 April 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2019 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot TQ12 4AA
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05 Sep 2019 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Quay House Quay Road Newton Abbot TQ12 2BU on 5 September 2019
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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