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DateDescription
02/06/252 June 2025 Liquidators' statement of receipts and payments to 2025-04-04

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21/03/2521 March 2025 Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St Mary Exeter EX5 1GD on 2025-03-21

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04/06/244 June 2024 Liquidators' statement of receipts and payments to 2024-04-04

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19/04/2319 April 2023 Statement of affairs

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Appointment of a voluntary liquidator

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19/04/2319 April 2023 Registered office address changed from 12 12 Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2023-04-19

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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05/05/225 May 2022 Confirmation statement made on 2022-04-23 with updates

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01/02/221 February 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/07/1914 July 2019 30/11/18 UNAUDITED ABRIDGED

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE REBECCA ALICE GITTINS / 01/04/2019

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01/02/191 February 2019 07/07/18 STATEMENT OF CAPITAL GBP 4

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01/02/191 February 2019 07/07/18 STATEMENT OF CAPITAL GBP 3

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29/01/1929 January 2019 30/04/18 UNAUDITED ABRIDGED

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23/01/1923 January 2019 PREVSHO FROM 30/04/2019 TO 30/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A&S UK HOLDINGS LIMITED

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10/07/1810 July 2018 CESSATION OF AMANDA JANE HARROLD AS A PSC

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10/07/1810 July 2018 CESSATION OF LEANNE REBECCA ALICE GITTINS AS A PSC

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13/06/1813 June 2018 APPOINTMENT TERMINATED, SECRETARY LEANNE GITTINS

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HARROLD / 25/01/2018

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/07/1620 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084998570001

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18/05/1618 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/01/165 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LEANNE REBECCA ALICE LEWIS / 05/01/2016

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 5 LANGER ROAD FELIXSTOWE SUFFOLK IP11 2AP

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE REBECCA ALICE LEWIS / 18/09/2015

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07/10/157 October 2015 ADOPT ARTICLES 18/09/2015

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01/10/151 October 2015 SECOND FILING WITH MUD 23/04/15 FOR FORM AR01

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23/06/1523 June 2015 DIRECTOR APPOINTED AMANDA HARROLD

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05/06/155 June 2015 SECOND FILING WITH MUD 23/04/14 FOR FORM AR01

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29/05/1529 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN HARROLD

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30/06/1430 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/07/1315 July 2013 ADOPT ARTICLES 07/06/2013

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23/04/1323 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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