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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14 Dec 2023 |
AD01 |
Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 December 2023
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14 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-06
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14 Dec 2023 |
LIQ02 |
Statement of affairs
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18 Jul 2023 |
TM01 |
Termination of appointment of Frank Douglas Lord as a director on 29 June 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Mar 2022 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 July 2020
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13 Jan 2022 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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04 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jan 2021 |
AD01 |
Registered office address changed from Collingwood Buildings Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 14 January 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from 3 E-Centre Easthampstead Road Bracknell Berkshire RG12 1NF United Kingdom to Collingwood Buildings Collingwood Street Newcastle upon Tyne NE1 1JF on 14 January 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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18 Dec 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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15 Jan 2019 |
PSC04 |
Change of details for Mr Andrew Robert Grant Dunsire as a person with significant control on 6 November 2018
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15 Jan 2019 |
PSC07 |
Cessation of Celia Jane Dunsire as a person with significant control on 6 November 2018
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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04 Dec 2018 |
SH20 |
Statement by Directors
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04 Dec 2018 |
SH19 |
Statement of capital on 4 December 2018
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04 Dec 2018 |
CAP-SS |
Solvency Statement dated 06/11/18
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