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 Nov 2024 |
MR04 |
Satisfaction of charge 072978490002 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge 072978490003 in full
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19 Jun 2024 |
AD01 |
Registered office address changed from 132 - 134 Fowler Street South Shields NE33 1PZ England to C/O Business Rescue Expert 49 Duke Street Darlington County Durham DL3 7SD on 19 June 2024
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19 Jun 2024 |
LIQ02 |
Statement of affairs
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19 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-11
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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15 Dec 2023 |
AAMD |
Amended micro company accounts made up to 30 June 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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01 Aug 2023 |
PSC04 |
Change of details for Mrs Angela Todd as a person with significant control on 4 October 2022
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01 Aug 2023 |
PSC04 |
Change of details for Mr Mark James Finch as a person with significant control on 4 October 2022
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14 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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04 Mar 2022 |
MR01 |
Registration of charge 072978490002, created on 3 March 2022
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04 Mar 2022 |
MR01 |
Registration of charge 072978490003, created on 3 March 2022
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01 Mar 2022 |
MR01 |
Registration of charge 072978490001, created on 1 March 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from 59 Fowler Street South Shields Tyne & Wear NE31 1NS to 132 - 134 Fowler Street South Shields NE33 1PZ on 25 January 2022
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13 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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23 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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20 Dec 2019 |
PSC01 |
Notification of Angela Todd as a person with significant control on 20 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mrs Angela Todd as a director on 20 December 2019
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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