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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16 Jun 2023 |
TM01 |
Termination of appointment of Abigail Louise Taylor as a director on 6 June 2023
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03 May 2023 |
AD01 |
Registered office address changed from Unit 1I Guildford Road Industrial Estate Hayle Cornwall TR27 4QZ England to 2 the Crescent Taunton Somerset TA1 4EA on 3 May 2023
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03 May 2023 |
LIQ02 |
Statement of affairs
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03 May 2023 |
600 |
Appointment of a voluntary liquidator
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03 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-12
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
MR01 |
Registration of charge 078980750002, created on 28 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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06 May 2021 |
CH01 |
Director's details changed for Mrs Abigail Louise Taylor on 6 May 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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27 Sep 2019 |
CH01 |
Director's details changed for Mrs Abigail Louise Astrinsky on 16 September 2019
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27 Sep 2019 |
PSC04 |
Change of details for Mrs Abigail Louise Astrinsky as a person with significant control on 16 September 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Mrs Abigail Louise Astrinsky on 25 September 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Saul Astrinsky as a director on 17 September 2019
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25 Sep 2019 |
PSC04 |
Change of details for Mrs Abigail Louise Astrinsky as a person with significant control on 16 September 2019
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25 Sep 2019 |
PSC07 |
Cessation of Saul Astrinsky as a person with significant control on 16 September 2019
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03 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Aug 2018 |
AD01 |
Registered office address changed from 14 Queen Square Bath BA1 2HN England to Unit 1I Guildford Road Industrial Estate Hayle Cornwall TR27 4QZ on 9 August 2018
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06 Aug 2018 |
AD01 |
Registered office address changed from Unit 1I Guildford Road Industrial Estate Hayle Cornwall TR27 4QZ United Kingdom to 14 Queen Square Bath BA1 2HN on 6 August 2018
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25 Jun 2018 |
AD01 |
Registered office address changed from Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH to Unit 1I Guildford Road Industrial Estate Hayle Cornwall TR27 4QZ on 25 June 2018
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