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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18 Sep 2024 |
AM10 |
Administrator's progress report
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29 Jul 2024 |
AM19 |
Notice of extension of period of Administration
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11 Mar 2024 |
AM10 |
Administrator's progress report
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27 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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16 Oct 2023 |
AM03 |
Statement of administrator's proposal
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19 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA
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15 Sep 2023 |
AD01 |
Registered office address changed from Median House Fishleigh Court Fishleigh Road Barnstaple Devon EX31 3UD United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 15 September 2023
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25 Aug 2023 |
AM01 |
Appointment of an administrator
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jun 2023 |
PSC05 |
Change of details for Nalu Limited as a person with significant control on 27 March 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Jamie Macdonald Murray on 27 March 2023
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31 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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27 Mar 2023 |
AD01 |
Registered office address changed from Unit B2 Fishleigh Court Fishleigh Road Barnstaple Devon EX31 3UD United Kingdom to Median House Fishleigh Court Fishleigh Road Barnstaple Devon EX31 3UD on 27 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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27 Sep 2021 |
PSC05 |
Change of details for Talo Homes Limited as a person with significant control on 29 July 2021
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-28
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07 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Jamie Macdonald Murray on 1 May 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
MR01 |
Registration of charge 110285070001, created on 24 August 2020
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