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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28 Jun 2023 |
WU07 |
Progress report in a winding up by the court
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04 Apr 2023 |
LIQ MISC |
Insolvency:certificate of appointment of liquidator by the secretary of state.
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29 Mar 2023 |
TM02 |
Termination of appointment of Eirlys Lloyd Company Services Ltd as a secretary on 16 March 2021
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28 Jun 2022 |
WU07 |
Progress report in a winding up by the court
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02 Jul 2021 |
WU07 |
Progress report in a winding up by the court
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03 Apr 2021 |
WU04 |
Appointment of a liquidator
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17 Sep 2020 |
AD01 |
Registered office address changed from 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 17 September 2020
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18 May 2020 |
COCOMP |
Order of court to wind up
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28 Mar 2020 |
CH01 |
Director's details changed for Mr Martin Frank Frost on 1 January 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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29 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-28
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 December 2018 to 27 December 2018
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26 Jun 2019 |
AA01 |
Previous accounting period shortened from 29 December 2018 to 28 December 2018
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15 Feb 2019 |
AA |
Group of companies' accounts made up to 29 December 2017
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07 Nov 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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29 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2018
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28 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2018
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25 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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28 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2018
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27 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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16 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2017
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11 Dec 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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23 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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22 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2017
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19 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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