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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11 Jan 2024 |
TM01 |
Termination of appointment of Andrew Peter Marwood as a director on 11 January 2024
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12 Jun 2023 |
AD01 |
Registered office address changed from 140 Coniscliffe Road Darlington DL3 7RT United Kingdom to C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 12 June 2023
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12 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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12 Jun 2023 |
LIQ01 |
Declaration of solvency
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-25
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24 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 074485970002 in full
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14 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Apr 2022 |
TM01 |
Termination of appointment of John Alphonsius Walsh as a director on 18 April 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from 1 Grindon Way Heighington Business Park Newton Aycliffe Co Durham DL5 6SH to 140 Coniscliffe Road Darlington DL3 7RT on 3 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Apr 2021 |
TM01 |
Termination of appointment of Gavin Lloyd West as a director on 19 April 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Christian Bull Eriksson as a director on 24 March 2021
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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09 Sep 2020 |
AP01 |
Appointment of Mr. Gavin Lloyd West as a director on 2 September 2020
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28 Jul 2020 |
MA |
Memorandum and Articles of Association
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 May 2020 |
AP01 |
Appointment of Mr. Eirik Berge as a director on 1 April 2020
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04 May 2020 |
TM01 |
Termination of appointment of Christian Knutsen as a director on 1 April 2020
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04 May 2020 |
TM01 |
Termination of appointment of Geir Molberg as a director on 1 April 2020
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04 May 2020 |
TM01 |
Termination of appointment of John Erik Gotrik as a director on 1 April 2020
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