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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06 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 June 2024
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28 Jul 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Jul 2023 |
TM01 |
Termination of appointment of Robert Lennox Langley as a director on 29 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from 311/312 Mailing Exchange Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB England to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 26 June 2023
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26 Jun 2023 |
LIQ02 |
Statement of affairs
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26 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-19
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22 Jun 2023 |
TM01 |
Termination of appointment of John Stuart Watson as a director on 21 June 2023
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25 May 2023 |
TM01 |
Termination of appointment of Kathryn Jane Blight as a director on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Tony Mather as a director on 25 May 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Tony Mather as a director on 3 January 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
AP01 |
Appointment of Ms Kathryn Jane Blight as a director on 1 April 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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29 Jul 2020 |
MR01 |
Registration of charge 075392170001, created on 17 July 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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09 Oct 2019 |
TM01 |
Termination of appointment of Neil Kristian Lewis as a director on 23 August 2019
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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