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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21 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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12 Nov 2024 |
LIQ02 |
Statement of affairs
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12 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-05
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07 Nov 2024 |
AD01 |
Registered office address changed from Gems Mount Hawke Nr Truro Cornwall TR4 8DJ United Kingdom to Winslade House Manor Drive Winslade Park Avenue Exeter Devon EX5 1FY on 7 November 2024
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2023
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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ANNOTATION
Clarification a second filed SH01 was filed on 27/09/24
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06 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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21 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of Stephen Christopher Mitchell as a director on 17 March 2023
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22 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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22 Sep 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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22 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Thomas Jake Willcocks on 28 June 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Matthew Thomas Jake Willcocks as a person with significant control on 28 June 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 222 Park Road London N8 8JX England to Gems Mount Hawke Nr Truro Cornwall TR4 8DJ on 21 September 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Jun 2022 |
AP01 |
Appointment of Mr Stephen Christopher Mitchell as a director on 3 August 2021
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16 Jun 2022 |
PSC01 |
Notification of Jemima Bird as a person with significant control on 2 August 2021
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21 Apr 2022 |
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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19 Apr 2022 |
PSC04 |
Change of details for Mr Matthew Thomas Jake Willcocks as a person with significant control on 2 August 2021
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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