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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11 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jan 2023 |
DS01 |
Application to strike the company off the register
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01 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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13 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Stuart Stott as a director on 30 June 2021
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Apr 2021 |
AD01 |
Registered office address changed from St Paul's House Park Square South Leeds LS1 2nd England to Panoramic House Bankside the Watermark Gateshead NE11 9SY on 23 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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22 Feb 2021 |
PSC07 |
Cessation of Stuart Stott as a person with significant control on 2 October 2020
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27 May 2020 |
PSC04 |
Change of details for Mr David James Lyndsey Harper as a person with significant control on 1 May 2020
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27 May 2020 |
PSC01 |
Notification of Stuart Stott as a person with significant control on 1 May 2020
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27 May 2020 |
AP01 |
Appointment of Mr Stuart Stott as a director on 20 May 2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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16 Dec 2019 |
AD01 |
Registered office address changed from Clive Owen Llp 140 Coniscliffe Road Darlington DL3 7RT England to St Paul's House Park Square South Leeds LS1 2nd on 16 December 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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01 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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01 Dec 2017 |
AD01 |
Registered office address changed from Southlands Wylam Wood Road Wylam Northumberland NE41 8HZ England to Clive Owen Llp 140 Coniscliffe Road Darlington DL3 7RT on 1 December 2017
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11 Aug 2017 |
AD01 |
Registered office address changed from Harperco House 4 - 5 Merchant Court Monkton South Business Park South Tyneside NE31 2EX to Southlands Wylam Wood Road Wylam Northumberland NE41 8HZ on 11 August 2017
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