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 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Feb 2024 |
AD01 |
Registered office address changed from Sunnyfields Works Yarcombe Honiton EX14 9NB England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 10 February 2024
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10 Feb 2024 |
LIQ02 |
Statement of affairs
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10 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-08
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02 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Darragh O'mahoney Magee on 25 April 2023
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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31 Mar 2022 |
MR01 |
Registration of charge 095519970002, created on 31 March 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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04 May 2021 |
CH01 |
Director's details changed for Mr Darragh O'mahoney Magee on 23 April 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr James O'mahoney Magee on 23 April 2021
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Sep 2020 |
PSC07 |
Cessation of James O'mahoney Magee as a person with significant control on 17 May 2019
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04 Sep 2020 |
PSC07 |
Cessation of Darragh O'mahoney Magee as a person with significant control on 17 May 2019
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14 Jul 2020 |
MR01 |
Registration of charge 095519970001, created on 10 July 2020
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12 May 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 17 May 2019
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12 May 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 17 May 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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12 May 2020 |
PSC01 |
Notification of James O'mahoney Magee as a person with significant control on 17 May 2019
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12 May 2020 |
PSC01 |
Notification of Darragh O'mahoney Magee as a person with significant control on 17 May 2019
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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