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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30 Jul 2024 |
AD01 |
Registered office address changed from Suite 1.5 Howard House Commercial Centre Howard Street North Shields Tyne & Wear NE30 1AR United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 30 July 2024
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30 Jul 2024 |
LIQ02 |
Statement of affairs
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30 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-23
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04 May 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 August 2023
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13 Dec 2023 |
TM02 |
Termination of appointment of Sharon Hannah as a secretary on 1 December 2023
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21 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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10 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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15 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2021
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18 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 November 2021
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26 Oct 2022 |
AD01 |
Registered office address changed from Suite 1.4, Howard House Commercial Centre Howard Street North Shields Tyne & Wear NE30 1AR England to Suite 1.5 Howard House Commercial Centre Howard Street North Shields Tyne & Wear NE30 1AR on 26 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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19 May 2022 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 May 2022
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04 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 May 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Jun 2021 |
PSC07 |
Cessation of Christopher David Barnfather as a person with significant control on 31 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Christopher David Barnfather as a director on 31 May 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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04 Sep 2020 |
AD01 |
Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ England to Suite 1.4, Howard House Commercial Centre Howard Street North Shields Tyne & Wear NE30 1AR on 4 September 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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20 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-03
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15 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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