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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31 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Nov 2022 |
DS01 |
Application to strike the company off the register
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05 Oct 2022 |
TM01 |
Termination of appointment of John Charles White as a director on 4 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Christopher James Cathey as a director on 4 October 2022
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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10 Feb 2021 |
AD01 |
Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to 7 Balliol Court Darlington DL1 2YJ on 10 February 2021
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02 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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02 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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26 Jun 2019 |
AP01 |
Appointment of Dr Christopher James Cathey as a director on 6 June 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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30 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Aug 2018 |
CH01 |
Director's details changed for Mr Jonathan Paul Gold on 6 August 2018
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29 Jan 2018 |
SH03 |
Purchase of own shares.
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16 Jan 2018 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2017
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16 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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15 Aug 2017 |
AD01 |
Registered office address changed from 34 Moor Crescent Newcastle upon Tyne NE3 4AP to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 15 August 2017
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21 Jun 2017 |
TM01 |
Termination of appointment of Peter Gerard Hiscocks as a director on 9 June 2017
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