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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13 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2023 |
PSC07 |
Cessation of Nathan Thomas Webster as a person with significant control on 18 July 2023
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18 Jul 2023 |
PSC01 |
Notification of Kathryn Duncan as a person with significant control on 18 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Nathan Thomas Webster as a director on 18 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Miss Kathryn Duncan as a director on 18 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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12 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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27 May 2022 |
PSC01 |
Notification of Nathan Thomas Webster as a person with significant control on 27 May 2022
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04 Apr 2022 |
PSC07 |
Cessation of Kathryn Duncan as a person with significant control on 4 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Kathryn Duncan as a director on 4 April 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Nathan Thomas Webster as a director on 17 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from The Wood Yard Old Totnes Road Ipplepen Newton Abbot TQ12 5TN England to Unit 7, Ruby Farm Two Mile Oak Newton Abbot TQ12 5NQ on 18 August 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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29 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-28
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20 Mar 2020 |
AD01 |
Registered office address changed from 39 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to The Wood Yard Old Totnes Road Ipplepen Newton Abbot TQ12 5TN on 20 March 2020
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-10
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09 Mar 2020 |
PSC07 |
Cessation of Zaneta Salikaite as a person with significant control on 9 March 2020
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09 Mar 2020 |
PSC01 |
Notification of Kathryn Duncan as a person with significant control on 9 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Ms Kathryn Duncan as a director on 9 March 2020
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