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Company number 10903855

Date	Type	Description	View / Download
06 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
03 May 2023	LIQ03	Liquidators' statement of receipts and payments to 24 January 2023	(20 pages)
30 Mar 2023	AD01	Registered office address changed from C4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 30 March 2023	(2 pages)
31 Jan 2022	LIQ02	Statement of affairs	(13 pages)
31 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-25	(1 page)
31 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
26 Jan 2022	AD01	Registered office address changed from Unit 15 Portobello Trade Park Portobello Road Birtley Chester Le Street DH3 2SB England to C4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 26 January 2022	(2 pages)
30 Sep 2021	TM01	Termination of appointment of Sean Jobson as a director on 29 September 2021	(1 page)
02 Sep 2021	TM01	Termination of appointment of Keith Ivison as a director on 1 September 2021	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	(3 pages)
24 Jul 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	(7 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
15 Jul 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	(7 pages)
07 May 2021	PSC01	Notification of Andrew Philip Marley as a person with significant control on 1 January 2018	(2 pages)
07 May 2021	AP01	Appointment of Mr Andrew Philip Marley as a director on 1 May 2021	(2 pages)
07 May 2021	PSC07	Cessation of Paul Robert Newbigin as a person with significant control on 1 May 2021	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(5 pages)
24 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(9 pages) Download iXBRL
31 Oct 2019	TM01	Termination of appointment of Paul Robert Newbigin as a director on 31 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Philip Marley as a director on 31 October 2019	(1 page)
26 Sep 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
16 Sep 2019	AP01	Appointment of Mr Philip Marley as a director on 6 August 2019	(2 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
10 Apr 2019	AP01	Appointment of Mr Keith Ivison as a director on 3 April 2019	(2 pages)

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