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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19 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 February 2024
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22 Feb 2023 |
AD01 |
Registered office address changed from C/O Insightne the Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 February 2023
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22 Feb 2023 |
LIQ02 |
Statement of affairs
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22 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-13
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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06 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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04 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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07 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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31 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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07 Sep 2017 |
PSC01 |
Notification of James William Lloyd as a person with significant control on 7 September 2017
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07 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2017
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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11 Jan 2017 |
AD01 |
Registered office address changed from The Exchange Manor Court Jesmond Newcastle upon Tyne NE2 2JA England to C/O Insightne the Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 11 January 2017
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14 Sep 2016 |
CS01 |
Confirmation statement made on 24 August 2016 with updates
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09 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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10 Mar 2016 |
AD01 |
Registered office address changed from The Stables St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SU to The Exchange Manor Court Jesmond Newcastle upon Tyne NE2 2JA on 10 March 2016
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