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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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30 Jan 2025 |
AD01 |
Registered office address changed from Beach House South Milton Kingsbridge TQ7 3JY England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 30 January 2025
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30 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-27
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30 Jan 2025 |
LIQ02 |
Statement of affairs
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27 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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01 Aug 2024 |
MR01 |
Registration of charge 084515440001, created on 26 July 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr William Guy Andrews Speed as a director on 29 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 37 Shiphay Lane Torquay Devon TQ2 7DU United Kingdom to Beach House South Milton Kingsbridge TQ7 3JY on 3 November 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from Beach Hut South Milton Kingsbridge Devon TQ7 3JY United Kingdom to 37 Shiphay Lane Torquay Devon TQ2 7DU on 30 March 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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01 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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28 Jan 2019 |
AD01 |
Registered office address changed from Whitehouse Chillington Kingsbridge Devon TQ7 2JX to Beach Hut South Milton Kingsbridge Devon TQ7 3JY on 28 January 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Allyson Wray as a director on 31 May 2018
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01 Jun 2018 |
PSC07 |
Cessation of Allyson Wray as a person with significant control on 31 May 2018
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