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 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 March 2024
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03 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 March 2023
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01 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Mar 2022 |
LIQ02 |
Statement of affairs
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16 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-07
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21 Feb 2022 |
AD01 |
Registered office address changed from 29 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL on 21 February 2022
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05 Jan 2022 |
MR01 |
Registration of charge 055235670003, created on 5 January 2022
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08 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Matthew David Smith as a director on 19 January 2021
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15 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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06 Jul 2020 |
MR01 |
Registration of charge 055235670002, created on 3 July 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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31 Aug 2019 |
AP01 |
Appointment of Mr Matthew David Smith as a director on 27 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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19 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 31 July 2018
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18 Oct 2018 |
AD01 |
Registered office address changed from Unit 21 Evans Business Centre Orion Way Orion Business Park North Shields Tyne and Wear NE29 7SN to 29 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 18 October 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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14 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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13 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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14 Aug 2016 |
CS01 |
Confirmation statement made on 1 August 2016 with updates
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14 Aug 2016 |
CH01 |
Director's details changed for Mr Christopher John Corkhill on 16 March 2016
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