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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16 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2024
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from 20 Avon Road Devizes SN10 1PR United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 12 July 2023
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23 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-14
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22 Jun 2023 |
LIQ01 |
Declaration of solvency
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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05 Jun 2023 |
PSC04 |
Change of details for Dr Martin Thomas Wyatt as a person with significant control on 5 June 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Martin Thomas Wyatt on 9 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from 57 Lower Bristol Road Weston Super Mare Somerset BS23 2PX United Kingdom to 20 Avon Road Devizes SN10 1PR on 5 May 2023
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Dr Martin Thomas Wyatt on 24 June 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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31 May 2022 |
PSC04 |
Change of details for Dr Martin Thomas Wyatt as a person with significant control on 7 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from 46 Wellington Terrace Clevedon BS21 7BJ United Kingdom to 57 Lower Bristol Road Weston Super Mare Somerset BS23 2PX on 7 April 2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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10 Jun 2021 |
CH01 |
Director's details changed for Dr Martin Thomas Wyatt on 10 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Dr Martin Thomas Wyatt on 9 June 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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28 Oct 2019 |
AD01 |
Registered office address changed from 16 Queen Square Bristol BS1 4NT United Kingdom to 46 Wellington Terrace Clevedon BS21 7BJ on 28 October 2019
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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26 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2018
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