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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18 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-04
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03 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2024 |
AD01 |
Registered office address changed from Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 20 January 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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05 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Dec 2023 |
RT01 |
Administrative restoration application
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14 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2023 |
TM01 |
Termination of appointment of Catherine O'sullivan as a director on 2 May 2023
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18 May 2023 |
AP01 |
Appointment of Nicholas John Pike as a director on 2 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of John Edward Dance as a director on 2 March 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 September 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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19 Nov 2021 |
AD01 |
Registered office address changed from Cobalt 8 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 19 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from 92 Osborne Road Newcastle upon Tyne NE2 2TD United Kingdom to Cobalt 8 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 12 November 2021
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20 May 2021 |
PSC05 |
Change of details for Vertus Asset Management Llp as a person with significant control on 1 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Mrs Katherine O'sullivan on 1 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr John Edward Dance as a director on 1 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Nicholas Stephen Pearson as a director on 1 May 2021
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13 May 2021 |
AP01 |
Appointment of Mrs Katherine O'sullivan as a director on 1 May 2021
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