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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30 Jan 2024 |
MR04 |
Satisfaction of charge 121143920001 in full
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30 Jan 2024 |
MR04 |
Satisfaction of charge 121143920002 in full
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27 Jun 2023 |
AD01 |
Registered office address changed from Metnor House Mylord Crescent Killingworth Newcastle upon Tyne Tyne and Wear NE12 5YD United Kingdom to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 27 June 2023
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27 Jun 2023 |
LIQ02 |
Statement of affairs
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27 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-20
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23 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Aug 2021 |
MR01 |
Registration of charge 121143920002, created on 28 July 2021
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22 Jul 2021 |
MR01 |
Registration of charge 121143920001, created on 22 July 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Dec 2020 |
CH01 |
Director's details changed for Miss Jessica Rankin on 17 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Jack Rankin on 23 November 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Ben Rankin on 23 November 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2019 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 December 2019
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04 Sep 2019 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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04 Sep 2019 |
AP03 |
Appointment of Dr Adam Boyd Langman as a secretary on 23 August 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Metnor House Mylord Crescent Killingworth Newcastle upon Tyne Tyne and Wear NE12 5YD on 31 July 2019
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-30
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30 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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30 Jul 2019 |
PSC07 |
Cessation of Thomas Rankin as a person with significant control on 30 July 2019
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