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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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Oct 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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12 Jun 2023 |
AD01 |
Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY on 12 June 2023
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2022 |
AA |
Full accounts made up to 31 December 2019
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10 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Stewart Lennox Renfrew as a director on 19 January 2022
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13 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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22 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor Stockbridge Newcastle upon Tyne NE1 2HJ United Kingdom to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 22 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Gary Ronald Forrest as a director on 6 August 2021
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06 Sep 2021 |
MR04 |
Satisfaction of charge 106712150002 in full
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04 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Aug 2021 |
AP01 |
Appointment of Mr Stewart Lennox Renfrew as a director on 6 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Gavin Fraser as a director on 6 August 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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03 Feb 2021 |
TM01 |
Termination of appointment of Gavin Fraser as a director on 31 December 2020
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01 Feb 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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01 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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01 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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