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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19 Feb 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2024
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24 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2023
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21 Feb 2023 |
MR04 |
Satisfaction of charge 073771800003 in full
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03 Jan 2023 |
AD01 |
Registered office address changed from Panoramic House Bankside the Watermark Gateshead NE11 9SY England to 64 North Row London W1K 7DA on 3 January 2023
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03 Jan 2023 |
LIQ02 |
Statement of affairs
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03 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-19
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
TM01 |
Termination of appointment of James Ross Beal as a director on 18 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Kelly Arrol as a director on 18 November 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of James Ross Beal as a secretary on 18 November 2022
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20 Oct 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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13 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2021
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19 May 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
TM02 |
Termination of appointment of David James Lyndsey Harper as a secretary on 1 April 2022
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01 Apr 2022 |
AP03 |
Appointment of Mr James Ross Beal as a secretary on 1 April 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from St Paul's House 23 Park Square Leeds LS1 2nd England to Panoramic House Bankside the Watermark Gateshead NE11 9SY on 28 February 2022
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/10/2022
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16 Dec 2021 |
AP01 |
Appointment of Mr James Ross Beal as a director on 1 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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