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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31 Dec 2024 |
WU07 |
Progress report in a winding up by the court
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19 Dec 2023 |
WU07 |
Progress report in a winding up by the court
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09 Jan 2023 |
WU07 |
Progress report in a winding up by the court
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03 May 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Feb 2022 |
AD01 |
Registered office address changed from Suite 5C, West One, Forth Banks Newcastle upon Tyne NE1 3PA England to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on 4 February 2022
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01 Dec 2021 |
WU04 |
Appointment of a liquidator
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25 Nov 2021 |
COCOMP |
Order of court to wind up
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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08 Apr 2021 |
AD01 |
Registered office address changed from Former Coroners Court Close Newcastle upon Tyne NE1 3RQ England to Suite 5C, West One, Forth Banks Newcastle upon Tyne NE1 3PA on 8 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Peter Thomas Mcfarlane Mcgirr as a director on 29 June 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mr Peter Thomas Mcfarlane Mcgirr as a person with significant control on 9 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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21 Apr 2020 |
AD01 |
Registered office address changed from Energy House High Street Gateshead NE8 2AP England to Former Coroners Court Close Newcastle upon Tyne NE1 3RQ on 21 April 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 February 2020
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Feb 2020 |
AP03 |
Appointment of Mr David Baird as a secretary on 11 February 2020
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11 Feb 2020 |
TM02 |
Termination of appointment of Peter Mcgirr as a secretary on 11 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr David Tavendale Baird as a director on 11 February 2020
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31 Aug 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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31 Aug 2019 |
PSC04 |
Change of details for Mr Peter Thomas Mcfarlane Mcgirr as a person with significant control on 29 August 2019
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31 Aug 2019 |
PSC07 |
Cessation of Kilian Keating Coyne as a person with significant control on 29 August 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of Kilian James Keating-Coyne as a director on 6 June 2019
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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