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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04 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 October 2024
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18 Oct 2023 |
AD01 |
Registered office address changed from Unit 8 Vance Business Park Norwood Road Gateshead Tyne and Wear NE11 9NE England to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 18 October 2023
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18 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-11
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18 Oct 2023 |
LIQ02 |
Statement of affairs
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20 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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20 Jul 2023 |
SH03 |
Purchase of own shares.
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20 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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10 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Dickerson Ollivier Valisoa as a director on 4 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Olivia Madden as a director on 4 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Gabrielle Norosaotra Madden as a director on 4 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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08 Dec 2020 |
AP01 |
Appointment of Miss Gabrielle Norosaotra Madden as a director on 8 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Mrs Olivia Madden as a director on 8 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr Dickerson Ollivier Valisoa as a director on 8 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 45 Curtis Road Newcastle upon Tyne NE4 9BH to Unit 8 Vance Business Park Norwood Road Gateshead Tyne and Wear NE11 9NE on 1 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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27 Oct 2020 |
PSC01 |
Notification of Anthony Madden as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Olivia Madden as a director on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Dickerson Ollivier Valisoa as a director on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Gabrielle Norosaotra Madden as a director on 27 October 2020
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