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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04 Dec 2024 |
AD01 |
Registered office address changed from 11 Meadowfield Burnhope Durham DH7 0EJ England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 4 December 2024
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04 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-25
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03 Dec 2024 |
LIQ02 |
Statement of affairs
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15 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2023
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20 Dec 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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18 Dec 2023 |
TM02 |
Termination of appointment of Philip Pattison as a secretary on 14 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Damian Silas Hall as a director on 14 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Neil Anthony Robbins as a director on 14 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Philip Pattison as a director on 14 December 2023
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14 Dec 2023 |
PSC01 |
Notification of Emily Pearson as a person with significant control on 14 December 2023
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14 Dec 2023 |
PSC01 |
Notification of Philip Pattison as a person with significant control on 14 December 2023
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14 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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19 Oct 2023 |
AD01 |
Registered office address changed from 166 Brinkburn Street Newcastle upon Tyne NE6 2AR England to 11 Meadowfield Burnhope Durham DH7 0EJ on 19 October 2023
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05 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Damian Silas Hall on 17 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Philip Pattison on 24 June 2021
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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07 May 2021 |
AD01 |
Registered office address changed from 11 Millfield Road Whickham Newcastle upon Tyne Gateshead NE16 4QA England to 166 Brinkburn Street Newcastle upon Tyne NE6 2AR on 7 May 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from 166 Brinkburn Street Byker Newcastle upon Tyne NE6 2AR England to 11 Millfield Road Whickham Newcastle upon Tyne Gateshead NE16 4QA on 18 December 2020
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