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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15 Nov 2024 |
LIQ01 |
Declaration of solvency
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23 Oct 2024 |
AD01 |
Registered office address changed from Belle Vue House, Belle Vue Bank Low Fell Gateshead Tyne & Wear NE9 6BT to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 23 October 2024
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23 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-14
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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21 Oct 2022 |
PSC04 |
Change of details for Mrs April Carney as a person with significant control on 18 October 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Bernard Gerard Carney as a person with significant control on 18 October 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mr Bernard Gerard Carney as a person with significant control on 18 October 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mrs April Carney as a person with significant control on 18 October 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with updates
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26 Feb 2018 |
PSC01 |
Notification of April Carney as a person with significant control on 6 February 2018
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26 Feb 2018 |
PSC01 |
Notification of Bernard Gerard Carney as a person with significant control on 6 February 2018
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26 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 26 February 2018
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