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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14 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Apr 2024 |
DS01 |
Application to strike the company off the register
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24 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2023 |
AD01 |
Registered office address changed from 25 Palace Street Berwick-upon-Tweed TD15 1HN United Kingdom to 9 9, Rudby Lea Hutton Rudby Yarm North Yorkshire TS15 0JZ on 23 October 2023
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23 Oct 2023 |
TM02 |
Termination of appointment of Eirlys Lloyd Company Services Ltd as a secretary on 19 October 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Paul Charles Newsham as a director on 27 January 2023
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19 Dec 2022 |
TM01 |
Termination of appointment of Chemical Technology Services Ltd as a director on 18 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Paul Charles Newsham as a director on 6 December 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Loch Lomond Heritage Limited as a director on 15 August 2022
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16 Aug 2021 |
AP01 |
Appointment of Dr James Robert Jennings as a director on 11 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Paul Charles Newsham as a director on 12 August 2021
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-27
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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27 Dec 2020 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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24 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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24 Dec 2020 |
AP02 |
Appointment of Loch Lomond Heritage Limited as a director on 18 December 2020
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24 Dec 2020 |
AP02 |
Appointment of Chemical Technology Services Ltd as a director on 18 December 2020
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26 Nov 2020 |
MA |
Memorandum and Articles of Association
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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