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)
|
|
25 May 2024 |
AD01 |
Registered office address changed from 11a Kimberley Park Road Falmouth TR11 2DA England to 2nd Floor Stratus House Emperor Way, Exeter Business Park Exeter EX1 3QS on 25 May 2024
|
|
|
25 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-05-16
|
|
|
18 Dec 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
12 Jul 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|
|
16 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
01 Mar 2021 |
MR01 |
Registration of charge 080675740004, created on 21 February 2021
|
|
|
24 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
|
|
|
27 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|
|
20 Feb 2020 |
AD01 |
Registered office address changed from The Old Stable New Street Falmouth TR11 3HX United Kingdom to 11a Kimberley Park Road Falmouth TR11 2DA on 20 February 2020
|
|
|
26 Nov 2019 |
MR04 |
Satisfaction of charge 080675740001 in full
|
|
|
26 Nov 2019 |
MR04 |
Satisfaction of charge 080675740003 in full
|
|
|
26 Nov 2019 |
MR04 |
Satisfaction of charge 080675740002 in full
|
|
|
25 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
27 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
|
|
|
14 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
|
|
|
19 Jul 2018 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
11 Jul 2018 |
AD01 |
Registered office address changed from Onyx House 12 Phoenix Business Park, Avenue Close Birmingham B7 4NU England to The Old Stable New Street Falmouth TR11 3HX on 11 July 2018
|
|
|
26 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
|
|
|
14 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with no updates
|
|
|
14 Aug 2017 |
PSC04 |
Change of details for Mr Anthony Lemesurier Elliott-Cannon as a person with significant control on 6 April 2016
|
|