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 Jan 2024 |
LIQ01 |
Declaration of solvency
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24 Jan 2024 |
AD01 |
Registered office address changed from 17 Swan Street 1st and 2nd Floors Manchester M4 5JJ England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 24 January 2024
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24 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-15
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12 Jan 2024 |
MR04 |
Satisfaction of charge 066570610002 in full
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 77 Forsyth Road Jesmond Newcastle upon Tyne NE2 3DB England to 17 Swan Street 1st and 2nd Floors Manchester M4 5JJ on 4 January 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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30 Oct 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
MR01 |
Registration of charge 066570610002, created on 10 June 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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10 Dec 2018 |
TM01 |
Termination of appointment of Andrew Shane as a director on 6 December 2018
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10 Dec 2018 |
AD01 |
Registered office address changed from Principal House 5 Back Grove Avenue Gosforth Newcastle upon Tyne NE3 1NT England to 77 Forsyth Road Jesmond Newcastle upon Tyne NE2 3DB on 10 December 2018
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29 Oct 2018 |
MR04 |
Satisfaction of charge 1 in full
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12 Oct 2018 |
AP01 |
Appointment of Mr Andrew Edward Hampson as a director on 1 October 2018
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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05 Sep 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2018
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