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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29 Feb 2024 |
AD01 |
Registered office address changed from Meadow View Huish Okehampton Devon EX20 3EL England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 29 February 2024
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29 Feb 2024 |
LIQ02 |
Statement of affairs
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-22
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-22
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29 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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10 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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25 Apr 2023 |
PSC04 |
Change of details for Mr Richard Charles Doig as a person with significant control on 24 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Richard Charles Doig on 24 April 2023
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25 Apr 2023 |
PSC04 |
Change of details for Mrs Melanie Jane Doig as a person with significant control on 24 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mrs Melanie Jane Doig on 24 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from 23 Lelant Meadows Lelant St. Ives Cornwall TR26 3JS England to Meadow View Huish Okehampton Devon EX20 3EL on 25 April 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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12 May 2022 |
PSC01 |
Notification of Matthew Colin Ville as a person with significant control on 7 May 2020
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11 May 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
SH02 |
Sub-division of shares on 18 March 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 18/03/2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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19 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Matthew Ville as a director on 1 January 2020
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03 Sep 2021 |
PSC07 |
Cessation of Matthew Ville as a person with significant control on 1 January 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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