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 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 January 2024
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09 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 January 2023
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01 Feb 2022 |
LIQ01 |
Declaration of solvency
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-01-06
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13 Jan 2022 |
AD01 |
Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 13 January 2022
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13 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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18 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Donald Ian Stephen as a director on 7 December 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Donald Ian Stephen on 24 July 2020
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Sep 2020 |
PSC01 |
Notification of Allan Slive Sullivan as a person with significant control on 5 May 2020
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08 Sep 2020 |
PSC07 |
Cessation of Graham Cole as a person with significant control on 4 May 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from Baxter House Robey Close Linby Nottingham NG15 8AA England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT on 24 July 2020
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01 Jun 2020 |
CS01 |
15/02/20 Statement of Capital gbp 17748113
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/03/2021
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28 May 2020 |
PSC07 |
Cessation of Uil Limited as a person with significant control on 26 March 2019
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28 May 2020 |
PSC02 |
Notification of Chase Nominees Ltd as a person with significant control on 26 March 2019
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28 May 2020 |
AP01 |
Appointment of Mr Allan Clive Sullivan as a director on 8 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of Jonathan Michael Groocock as a director on 7 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of Michael John Jolliffe as a director on 6 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of Graham Cole as a director on 4 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of Alexander Mark Butcher as a director on 7 May 2020
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23 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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