Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
01 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
23 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
05 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
31 Aug 2021 |
CH01 |
Director's details changed for Miss Rebecca Sarah Edwards on 20 August 2021
|
|
|
31 Aug 2021 |
PSC04 |
Change of details for Miss Rebecca Sarah Edwards as a person with significant control on 20 August 2021
|
|
|
22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
21 Jan 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
21 Jan 2021 |
AD01 |
Registered office address changed from Unit 7, Bankside the Watermark Gateshead NE11 9SY England to 12 Hornbeam Drive Yarm TS15 9BJ on 21 January 2021
|
|
|
04 Nov 2019 |
AD01 |
Registered office address changed from Unit 7, Bankside the Watermark Gateshead NE11 9SY England to Unit 7, Bankside the Watermark Gateshead NE11 9SY on 4 November 2019
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
|
|
|
01 Nov 2019 |
AD01 |
Registered office address changed from 317a High Street Tyne and Wear Gateshead Tyne and Wear NE8 1EQ United Kingdom to Unit 7, Bankside the Watermark Gateshead NE11 9SY on 1 November 2019
|
|
|
01 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-01
|
|
|
31 Oct 2019 |
PSC01 |
Notification of Rebecca Sarah Edwards as a person with significant control on 1 March 2019
|
|
|
31 Oct 2019 |
PSC07 |
Cessation of Syed Abdul Basit as a person with significant control on 1 September 2019
|
|
|
31 Oct 2019 |
TM01 |
Termination of appointment of Syed Abdul Basit as a director on 1 September 2019
|
|
|
31 Oct 2019 |
AP01 |
Appointment of Miss Rebecca Sarah Edwards as a director on 1 March 2019
|
|
|
01 Sep 2019 |
PSC01 |
Notification of Syed Abdul Basit as a person with significant control on 1 September 2019
|
|