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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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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14 Jan 2021 |
AM10 |
Administrator's progress report
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17 Nov 2020 |
AM19 |
Notice of extension of period of Administration
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21 Jul 2020 |
AM10 |
Administrator's progress report
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26 Feb 2020 |
AM07 |
Result of meeting of creditors
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04 Feb 2020 |
AM03 |
Statement of administrator's proposal
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04 Feb 2020 |
AM02 |
Statement of affairs with form AM02SOA
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31 Dec 2019 |
AD01 |
Registered office address changed from 4 Forge Road Willand Devon EX15 3FN England to C/O Rsm Restructuring Advisory Llp Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 31 December 2019
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30 Dec 2019 |
AM01 |
Appointment of an administrator
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14 Nov 2019 |
MA |
Memorandum and Articles of Association
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2019 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 7
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24 Oct 2019 |
MR04 |
Satisfaction of charge 2 in full
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24 Oct 2019 |
MR04 |
Satisfaction of charge 6 in full
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02 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Sep 2019 |
TM01 |
Termination of appointment of John Francis Ward as a director on 12 September 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Stephen Shaw as a director on 29 July 2019
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05 May 2019 |
AD01 |
Registered office address changed from 4 Forge Road, Hitchcock's Business Park Willand Devon EX13 3FN England to 4 Forge Road Willand Devon EX15 3FN on 5 May 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from Unit 1 Langlands Business Park Uffculme Cullompton Devon EX15 3DA to 4 Forge Road, Hitchcock's Business Park Willand Devon EX13 3FN on 8 April 2019
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05 Oct 2018 |
SH08 |
Change of share class name or designation
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04 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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