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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14 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Feb 2024 |
AD01 |
Registered office address changed from Unit 12, Omnia Offices, Ybn Delta Bank Road Gateshead NE11 9DJ England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 February 2024
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28 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-21
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28 Feb 2024 |
LIQ02 |
Statement of affairs
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Suzanne Fox as a director on 4 December 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from 6 Greville Gardens Newcastle upon Tyne NE13 9DN England to Unit 12, Omnia Offices, Ybn Delta Bank Road Gateshead NE11 9DJ on 16 August 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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18 Apr 2023 |
PSC04 |
Change of details for Lee Taylor as a person with significant control on 14 April 2022
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18 Apr 2023 |
PSC01 |
Notification of Suzanne Fox as a person with significant control on 14 April 2022
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 31 December 2021
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01 Sep 2022 |
TM01 |
Termination of appointment of Craig Campbell as a director on 31 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of Craig Campbell as a person with significant control on 31 August 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr James Gee on 31 May 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr James Gee as a person with significant control on 31 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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22 Apr 2022 |
AP01 |
Appointment of Suzanne Fox as a director on 14 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Craig Campbell as a director on 14 April 2022
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22 Apr 2022 |
PSC01 |
Notification of Craig Campbell as a person with significant control on 14 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Lee Taylor as a director on 14 April 2022
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22 Apr 2022 |
PSC01 |
Notification of Lee Taylor as a person with significant control on 14 April 2022
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