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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16 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Jul 2024 |
AD01 |
Registered office address changed from Shakespeare House 18 Shakespeare Street Newcastle upon Tyne NE1 6AQ England to 9th Floor 7 Park Row Leeds LS1 5HD on 1 July 2024
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01 Jul 2024 |
LIQ02 |
Statement of affairs
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01 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-25
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11 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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11 Apr 2023 |
AD01 |
Registered office address changed from Shakespeare House Shakespeare House 18 Shakespeare Street Newcastle upon Tyne NE1 6AQ England to Shakespeare House 18 Shakespeare Street Newcastle upon Tyne NE1 6AQ on 11 April 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from Pearl Assurance House New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to Shakespeare House Shakespeare House 18 Shakespeare Street Newcastle upon Tyne NE1 6AQ on 6 April 2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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12 Apr 2018 |
AD01 |
Registered office address changed from 36-40 Scotswood Road Newcastle upon Tyne NE4 7JD United Kingdom to Pearl Assurance House New Bridge Street West Newcastle upon Tyne NE1 8AQ on 12 April 2018
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12 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 May 2017 |
CS01 |
Confirmation statement made on 24 April 2017 with updates
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31 May 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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