Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 September 2022 to 27 September 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
08 Jun 2022 |
PSC04 |
Change of details for Mrs Michelle Susan Hilling as a person with significant control on 27 May 2022
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mrs Michelle Susan Hilling on 27 May 2022
|
|
|
29 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
|
|
|
20 Sep 2021 |
CH01 |
Director's details changed for Mrs Michelle Susan Hilling on 20 September 2021
|
|
|
20 Sep 2021 |
PSC04 |
Change of details for Mrs Michelle Susan Hilling as a person with significant control on 16 September 2021
|
|
|
23 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
24 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
24 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
|
|
|
10 Jun 2020 |
PSC01 |
Notification of Michelle Hilling as a person with significant control on 1 February 2020
|
|
|
10 Jun 2020 |
PSC07 |
Cessation of Adrian Nuttall as a person with significant control on 1 February 2020
|
|
|
05 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
26 Mar 2020 |
AP01 |
Appointment of Ms Michelle Susan Hilling as a director on 1 February 2020
|
|
|
26 Mar 2020 |
TM01 |
Termination of appointment of Adrian Nuttall as a director on 1 February 2020
|
|
|
27 Nov 2019 |
PSC01 |
Notification of Adrian Nuttall as a person with significant control on 25 November 2019
|
|
|
27 Nov 2019 |
PSC07 |
Cessation of Michelle Susan Hilling as a person with significant control on 25 November 2019
|
|
|
25 Nov 2019 |
TM01 |
Termination of appointment of Michelle Susan Hilling as a director on 25 November 2019
|
|
|
25 Nov 2019 |
AP01 |
Appointment of Mr Adrian Nuttall as a director on 25 November 2019
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
|
|
|
02 Oct 2019 |
AD02 |
Register inspection address has been changed from 67 High Street Gosforth Newcastle upon Tyne NE3 4AA to 77 High Street Gosforth Newcastle upon Tyne NE3 4AA
|
|