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)
|
|
19 Feb 2024 |
AM10 |
Administrator's progress report
|
|
|
19 Feb 2024 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
18 Sep 2023 |
AM10 |
Administrator's progress report
|
|
|
04 May 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
17 Apr 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
13 Apr 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
23 Feb 2023 |
AD01 |
Registered office address changed from Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF to 60 Grey Street Newcastle upon Tyne NE1 6AH on 23 February 2023
|
|
|
23 Feb 2023 |
AM01 |
Appointment of an administrator
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
|
|
|
06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
08 Jun 2022 |
PSC02 |
Notification of Gutenga Investments Pcc Limited as a person with significant control on 18 May 2022
|
|
|
08 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 June 2022
|
|
|
06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
|
|
|
11 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Feb 2022 |
AP03 |
Appointment of Mr Mark David Overton as a secretary on 9 February 2022
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of Andrew David Clark as a director on 9 February 2022
|
|
|
09 Feb 2022 |
TM02 |
Termination of appointment of Andrew David Clark as a secretary on 9 February 2022
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Mr Mark David Overton as a director on 1 February 2022
|
|
|
22 Nov 2021 |
TM01 |
Termination of appointment of Andrew Ian Mcleod as a director on 19 November 2021
|
|
|
28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
|
|
|
01 Jun 2021 |
MR01 |
Registration of charge 038193140002, created on 21 May 2021
|
|
|
18 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
|
|
|
06 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
|
|