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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15 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 15 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Begbies Traynor (Sy) Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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05 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Wendy Bates as a director on 19 December 2023
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15 Apr 2023 |
AD01 |
Registered office address changed from The Greenhouse Greencroft Industrial Park Stanley DH9 7XN England to Begbies Traynor (Sy) Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 15 April 2023
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15 Apr 2023 |
LIQ02 |
Statement of affairs
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15 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-30
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Feb 2023 |
TM01 |
Termination of appointment of Michaela-Jayne Jayne Reaney as a director on 6 February 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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24 Jan 2022 |
AD01 |
Registered office address changed from Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England to The Greenhouse Greencroft Industrial Park Stanley DH9 7XN on 24 January 2022
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed purchase by company 10/12/2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Jun 2021 |
MR01 |
Registration of charge 082579610004, created on 16 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from Westgate House C/O Bhp Law, Corporate and Commercial Team Faverdale Darlington DL3 0PZ England to Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 11 June 2021
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07 Jun 2021 |
MR04 |
Satisfaction of charge 082579610003 in full
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29 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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18 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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16 Dec 2020 |
AD01 |
Registered office address changed from Maling Exchange Walker Road Newcastle upon Tyne NE6 2HL to Westgate House C/O Bhp Law, Corporate and Commercial Team Faverdale Darlington DL3 0PZ on 16 December 2020
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15 Apr 2020 |
MR04 |
Satisfaction of charge 082579610002 in full
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06 Apr 2020 |
AA |
Micro company accounts made up to 31 October 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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11 Nov 2019 |
MR04 |
Satisfaction of charge 082579610001 in full
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