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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17 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jun 2024 |
DS01 |
Application to strike the company off the register
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21 May 2024 |
PSC01 |
Notification of Toby Bridges as a person with significant control on 18 April 2024
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21 May 2024 |
PSC01 |
Notification of Anne Victoria Hallowell as a person with significant control on 18 May 2024
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21 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Simon Peter Beckwith as a director on 15 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Sarah Jane Callender as a director on 15 May 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
AD01 |
Registered office address changed from The Exchange Theatre the Exchange Theatre Howard Street North Shields NE30 1SE England to Unw St. James Boulevard Newcastle upon Tyne NE1 4JE on 12 June 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mrs Sarah Jane Callender on 3 January 2023
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05 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Jan 2023 |
PSC07 |
Cessation of Anne Victoria Hallowell as a person with significant control on 28 October 2022
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04 Jan 2023 |
PSC07 |
Cessation of Toby Mark Bridges as a person with significant control on 28 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mrs Sarah Jane Callender as a director on 26 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from C/O Karen Knox the Exchange Howard Street North Shields NE30 1SE United Kingdom to The Exchange Theatre the Exchange Theatre Howard Street North Shields NE30 1SE on 28 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Simon Peter Beckwith as a director on 26 October 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
TM01 |
Termination of appointment of Jacob Murray as a director on 2 August 2022
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09 Aug 2022 |
PSC07 |
Cessation of Jacob Murray as a person with significant control on 2 August 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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