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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11 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Sep 2023 |
TM01 |
Termination of appointment of Richard Antony Lakin as a director on 11 August 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Gareth Andrew Taylor as a director on 11 August 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of James Edward John Gledhill as a director on 11 August 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Keith William Ferguson as a director on 11 August 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Philip Simon Cammerman as a director on 11 August 2023
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26 Aug 2023 |
AD01 |
Registered office address changed from Netpark Plexus Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 26 August 2023
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26 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-11
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26 Aug 2023 |
LIQ02 |
Statement of affairs
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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04 Nov 2022 |
MR04 |
Satisfaction of charge 064146860001 in full
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01 Sep 2022 |
AP01 |
Appointment of Mr James Edward John Gledhill as a director on 19 July 2022
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29 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from 8 Eversley Place Newcastle upon Tyne NE6 5AL to Netpark Plexus Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD on 29 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of James Freeland Morton as a director on 26 May 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Edward Charles Wiggans as a director on 26 May 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Deborah Tracy Mcgargle as a director on 25 May 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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28 Feb 2022 |
MR01 |
Registration of charge 064146860001, created on 22 February 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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