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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19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Nov 2024 |
AD01 |
Registered office address changed from C/O Hotel Indigo Exeter 3 Catherine Street Exeter Devon EX1 1EU United Kingdom to Huxham View Lodge Church Hill Pinhoe Exeter EX4 9JJ on 7 November 2024
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07 Nov 2024 |
MR04 |
Satisfaction of charge 113904130002 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 113904130003 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 113904130004 in full
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07 Nov 2024 |
MR01 |
Registration of charge 113904130005, created on 18 October 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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06 Nov 2023 |
MR01 |
Registration of charge 113904130004, created on 3 November 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Gerard Anthony Ryan as a director on 28 June 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Brandon Philip Riley as a director on 28 June 2023
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16 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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31 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Brandon Philip Riley as a director on 10 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Gary Robert Randall as a director on 10 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of James Arthur Harrison Priday as a director on 10 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Nicholas John Cross as a director on 10 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Brandon Philip Riley as a director on 6 January 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from C/O Prydis, Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom to C/O Hotel Indigo Exeter 3 Catherine Street Exeter Devon EX1 1EU on 21 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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29 Jul 2022 |
AP01 |
Appointment of Mr Brandon Philip Riley as a director on 18 July 2022
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26 May 2022 |
TM01 |
Termination of appointment of Stuart Robert Wallace as a director on 16 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement 15/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2022 |
MR04 |
Satisfaction of charge 113904130001 in full
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