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)
|
|
01 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
23 Apr 2024 |
LIQ02 |
Statement of affairs
|
|
|
11 Apr 2024 |
AD01 |
Registered office address changed from 345a Torquay Road Preston Paignton Devon TQ3 2EP United Kingdom to C/O Parker Andrews Limited 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 11 April 2024
|
|
|
11 Apr 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-03-28
|
|
|
29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
|
|
|
01 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
06 Jun 2023 |
AD01 |
Registered office address changed from 345a Torquay Road Paignton Devon TQ3 2EL England to 345a Torquay Road Preston Paignton Devon TQ3 2EP on 6 June 2023
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Nicola Ruth Woodbridge as a director on 8 March 2023
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
|
|
|
01 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
|
|
|
20 May 2021 |
AP01 |
Appointment of Mrs Nicola Ruth Woodbridge as a director on 19 May 2021
|
|
|
29 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
|
|
|
14 Oct 2020 |
PSC04 |
Change of details for Mr Leonard Mark Woodbridge as a person with significant control on 14 October 2020
|
|
|
14 Oct 2020 |
CH01 |
Director's details changed for Mr Leonard Mark Woodbridge on 14 October 2020
|
|
|
14 Oct 2020 |
AD01 |
Registered office address changed from 345a Jigsaw Accountants 345a Torquay Road Paignton Devon TQ3 2EP United Kingdom to 345a Torquay Road Paignton Devon TQ3 2EL on 14 October 2020
|
|
|
13 Oct 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 June 2020
|
|
|
01 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-30
|
|
|
30 Jun 2020 |
AD01 |
Registered office address changed from 43 Devon Square Newton Abbot Devon TQ12 2HH United Kingdom to 345a Jigsaw Accountants 345a Torquay Road Paignton Devon TQ3 2EP on 30 June 2020
|
|
|
30 Jun 2020 |
PSC04 |
Change of details for Mr Leonard Mark Woodbridge as a person with significant control on 30 June 2020
|
|
|
30 Jun 2020 |
PSC07 |
Cessation of Anne Theresa Blayton as a person with significant control on 30 June 2020
|
|
|
30 Jun 2020 |
TM01 |
Termination of appointment of Anne Theresa Blayton as a director on 30 June 2020
|
|