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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07 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2024
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08 Mar 2023 |
AD01 |
Registered office address changed from C/O Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 8 March 2023
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08 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2023 |
LIQ01 |
Declaration of solvency
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-28
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23 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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14 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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26 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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22 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 February 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 19.04.2022.
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06 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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26 Aug 2021 |
AD01 |
Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to C/O Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 26 August 2021
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19 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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06 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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