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Company Documents

DateDescription
04/09/254 September 2025 NewFinal Gazette dissolved following liquidation

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04/09/254 September 2025 NewFinal Gazette dissolved following liquidation

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04/06/254 June 2025 Return of final meeting in a members' voluntary winding up

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17/05/2417 May 2024 Declaration of solvency

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Registered office address changed from 69 High Street Bideford Devon EX39 2AT England to C/O Kpm Business Recovery & Insolvency Limited Little Bursdon Hartland Bideford Devon EX39 6HB on 2024-05-08

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08/05/248 May 2024 Appointment of a voluntary liquidator

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28/04/2428 April 2024 Annual accounts for year ending 28 Apr 2024

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16/04/2416 April 2024 Satisfaction of charge 107422850002 in full

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16/04/2416 April 2024 Satisfaction of charge 107422850003 in full

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16/04/2416 April 2024 Satisfaction of charge 107422850001 in full

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07/02/247 February 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-25 with updates

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29/03/2329 March 2023 Unaudited abridged accounts made up to 2022-07-31

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14/09/2214 September 2022 Director's details changed for Miss Jennifer Laws on 2022-09-12

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14/09/2214 September 2022 Change of details for Miss Jennifer Laws as a person with significant control on 2022-09-12

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-25 with updates

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27/01/2227 January 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/04/218 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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28/11/1928 November 2019 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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14/05/1914 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LAWS

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14/05/1914 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2019

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07/12/187 December 2018 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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11/01/1811 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107422850003

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06/09/176 September 2017 CURREXT FROM 30/04/2018 TO 31/07/2018

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107422850002

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107422850001

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 1 BILTON TERRACE BIDEFORD EX39 2BS GREAT BRITAIN

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26/04/1726 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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