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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26 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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23 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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01 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2022
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10 May 2022 |
CS01 |
09/03/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.
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10 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2021
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders and capital) was registered on 10/05/22
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05 May 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2019 |
MR04 |
Satisfaction of charge 079831950001 in full
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21 Jun 2019 |
MR01 |
Registration of charge 079831950003, created on 21 June 2019
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21 Jun 2019 |
MR01 |
Registration of charge 079831950002, created on 21 June 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Nov 2018 |
AD01 |
Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY to The Parlour at Blagdon Blagdon Smithy Old Great North Road Newcastle upon Tyne NE13 6DQ on 15 November 2018
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