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 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Dec 2023 |
AD01 |
Registered office address changed from 6 Greenways Business Park Bellinger Close Chippenham SN15 1BN United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 21 December 2023
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21 Dec 2023 |
LIQ02 |
Statement of affairs
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21 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-13
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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01 Jul 2021 |
CH01 |
Director's details changed for Mr John Steven Wilson on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 6 Greenways Business Park Bellinger Close Chippenham SN15 1BN England to 6 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 1 July 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Nicholas Andrew William Bacon on 1 July 2021
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11 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Catherine Anne Hewitt as a director on 14 October 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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03 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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24 Jun 2019 |
PSC02 |
Notification of Weanswer Group Limited as a person with significant control on 31 May 2019
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24 Jun 2019 |
PSC07 |
Cessation of Expolink Group Limited as a person with significant control on 31 May 2019
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11 Jun 2019 |
MR01 |
Registration of charge 108269420004, created on 31 May 2019
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29 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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18 Sep 2018 |
TM01 |
Termination of appointment of a director
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18 Sep 2018 |
TM01 |
Termination of appointment of Dominic Neil Mehta as a director on 31 July 2018
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20 Jul 2018 |
MR01 |
Registration of charge 108269420003, created on 4 July 2018
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