Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
AD01 |
Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY England to 53 Fore Street Ivybridge Devon PL21 9AE on 9 October 2024
|
|
|
09 Oct 2024 |
LIQ01 |
Declaration of solvency
|
|
|
09 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-09-27
|
|
|
09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
|
|
|
02 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 July 2024
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
|
|
|
17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Mar 2024 |
CH01 |
Director's details changed for Mr James Warren Harben Valentine on 19 March 2024
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
|
|
|
03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Mar 2023 |
AD01 |
Registered office address changed from Unit 5C South Hams Business Park Kingsbridge Devon TQ7 3QH United Kingdom to Abacus House 129 North Hill Plymouth Devon PL4 8JY on 30 March 2023
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
|
|
|
30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
|
|
|
11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Apr 2021 |
AP01 |
Appointment of Mr Thomas Ralston Peter Raymond as a director on 10 August 2020
|
|
|
08 Apr 2021 |
AP01 |
Appointment of Mr Duncan Robert Dean Harper as a director on 10 August 2020
|
|
|
05 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
|
|
|
26 Feb 2021 |
CH01 |
Director's details changed for Mr James Warren Harben Valentine on 22 January 2021
|
|
|
19 Jan 2021 |
AD01 |
Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY England to Unit 5C South Hams Business Park Kingsbridge Devon TQ7 3QH on 19 January 2021
|
|
|
02 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Sep 2020 |
PSC07 |
Cessation of Nicholas Brian Treseder Alford as a person with significant control on 12 December 2019
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
|
|
|
01 Sep 2020 |
PSC07 |
Cessation of James Warren Harben Valentine as a person with significant control on 12 December 2019
|
|