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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24 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-22
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05 Sep 2023 |
LIQ02 |
Statement of affairs
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11 Aug 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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01 Aug 2023 |
AD01 |
Registered office address changed from Eden Spaces Ltd Hogsbrook Units, Greendale Business Park Woodbury Salterton Exeter EX5 1PY England to Richard J Smith & Co 53 Fore Street Ivybridge PL21 9AE on 1 August 2023
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05 May 2023 |
TM01 |
Termination of appointment of Kelsey Jade Lawrence as a director on 4 May 2023
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10 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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02 Oct 2022 |
TM01 |
Termination of appointment of Paul Philpin Rees Stevenson as a director on 2 October 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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17 Mar 2022 |
AP01 |
Appointment of Mr Paul Philpin Rees Stevenson as a director on 15 March 2022
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01 Mar 2022 |
MR01 |
Registration of charge 126623240001, created on 25 February 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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17 Jun 2021 |
PSC04 |
Change of details for Mr Matthew Farrington as a person with significant control on 11 June 2020
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew Farrington on 17 June 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Miss Kelsey Jade Lawrence on 17 June 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from 18, Lower Coach House South Street Crewkerne Somerset TA18 8DA United Kingdom to Eden Spaces Ltd Hogsbrook Units, Greendale Business Park Woodbury Salterton Exeter EX5 1PY on 13 April 2021
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25 Mar 2021 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2020
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15 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2020
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13 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2021.
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07 Sep 2020 |
AP01 |
Appointment of Miss Kelsey Jade Lawrence as a director on 4 September 2020
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