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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31 Jan 2024 |
AD01 |
Registered office address changed from 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to C/O Begbies Traynor Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 31 January 2024
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31 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-17
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31 Jan 2024 |
LIQ02 |
Statement of affairs
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27 Oct 2023 |
TM02 |
Termination of appointment of Mark Reay Gibbon as a secretary on 27 October 2023
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27 Oct 2023 |
PSC07 |
Cessation of Mark Reay Gibbon as a person with significant control on 27 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Mark Reay Gibbon as a director on 27 October 2023
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 28 November 2022
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28 Feb 2023 |
AA01 |
Previous accounting period extended from 28 May 2022 to 28 November 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2022
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17 Mar 2022 |
PSC07 |
Cessation of Emma Louise Elizabeth Woodford as a person with significant control on 8 November 2021
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16 Mar 2022 |
PSC04 |
Change of details for Mrs Paula Louise Gibbon as a person with significant control on 8 November 2021
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16 Mar 2022 |
PSC04 |
Change of details for Miss Emma Louise Elizabeth Gibbon as a person with significant control on 8 November 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022
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28 Oct 2021 |
PSC04 |
Change of details for Mr Mark Reay Gibbon as a person with significant control on 31 July 2021
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28 Oct 2021 |
PSC04 |
Change of details for Mrs Paula Louise Gibbon as a person with significant control on 31 July 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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15 Mar 2021 |
CH01 |
Director's details changed for Mrs Paula Louise Gibbon on 31 July 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Reay Gibbon on 31 July 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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