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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23 Apr 2024 |
WU07 |
Progress report in a winding up by the court
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10 Mar 2023 |
AD01 |
Registered office address changed from 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 March 2023
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09 Mar 2023 |
WU04 |
Appointment of a liquidator
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06 Feb 2023 |
COCOMP |
Order of court to wind up
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13 Dec 2022 |
AD01 |
Registered office address changed from 5, Block 23, Melville Building Royal William Yard Plymouth, PL1 3RP PL1 3RP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on 13 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP England to 5, Block 23, Melville Building Royal William Yard Plymouth, PL1 3RP PL1 3RP on 13 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on 12 December 2022
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07 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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19 May 2022 |
AD01 |
Registered office address changed from Alston Hall Holbeton Plymouth PL8 1HN England to North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP on 19 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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16 Sep 2021 |
TM01 |
Termination of appointment of Dominic Walshe as a director on 15 September 2021
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Jun 2021 |
TM01 |
Termination of appointment of Christopher Pattison as a director on 3 June 2021
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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25 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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21 Jan 2020 |
AP01 |
Appointment of Mr Dominic Walshe as a director on 1 January 2020
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20 Jan 2020 |
AP01 |
Appointment of Mr Christopher Pattison as a director on 1 January 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-17
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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29 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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