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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27 Jun 2024 |
AD01 |
Registered office address changed from 54 New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AP to C/O Begbies Traynor (Central) Llp Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 27 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from Unit 1 Spire Road Washington Tyne & Wear NE37 3ES United Kingdom to 54 New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AP on 26 June 2024
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26 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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26 Jun 2024 |
LIQ02 |
Statement of affairs
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-18
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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27 Jun 2023 |
AP01 |
Appointment of Miss Lindsey Vickerson as a director on 26 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Stephen Pallas as a director on 26 June 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
TM01 |
Termination of appointment of Paul Robson as a director on 1 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mrs Margherita Pasquariello as a director on 1 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mrs Lisa Jane Snaith as a director on 1 November 2022
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02 Nov 2022 |
MR01 |
Registration of charge 070576340011, created on 1 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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22 Sep 2022 |
PSC05 |
Change of details for Nac Trading Limited as a person with significant control on 17 October 2017
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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12 May 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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28 Jul 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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06 Feb 2020 |
MR01 |
Registration of charge 070576340010, created on 6 February 2020
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06 Nov 2019 |
MR04 |
Satisfaction of charge 3 in full
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30 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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