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Company number 08409932

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Distribution in specie/directors authority under section 190 ca 2006 to proceed notwithstanding any conflicts of interest 17/01/2023	View PDF Resolutions RES13 ‐ Distribution in specie/directors authority under section 190 ca 2006 to proceed notwithstanding any conflicts of interest 17/01/2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2022	SH19	Statement of capital on 8 November 2022 GBP 1.00	View PDF Statement of capital on 8 November 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2022	CAP-SS	Solvency Statement dated 20/10/22	View PDF Solvency Statement dated 20/10/22 - link opens in a new window - 1 page (1 page)
08 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH01	Director's details changed for Mr Mark John Edward James on 1 August 2022	View PDF Director's details changed for Mr Mark John Edward James on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AD01	Registered office address changed from 6-8 Ravensworth Terrace Newcastle upon Tyne NE4 6AU to Toffee Factory Lower Steenbergs Yard Quayside, Ouseburn, Walker Road Newcastle upon Tyne NE1 2DF on 29 July 2022	View PDF Registered office address changed from 6-8 Ravensworth Terrace Newcastle upon Tyne NE4 6AU to Toffee Factory Lower Steenbergs Yard Quayside, Ouseburn, Walker Road Newcastle upon Tyne NE1 2DF on 29 July 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	MR04	Satisfaction of charge 084099320003 in full	View PDF Satisfaction of charge 084099320003 in full - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	MR01	Registration of charge 084099320003, created on 13 August 2021	View PDF Registration of charge 084099320003, created on 13 August 2021 - link opens in a new window - 25 pages (25 pages)
27 Aug 2021	TM01	Termination of appointment of Ian Millen as a director on 13 August 2021	View PDF Termination of appointment of Ian Millen as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	TM01	Termination of appointment of Benjamin John Quigley as a director on 13 August 2021	View PDF Termination of appointment of Benjamin John Quigley as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PSC02	Notification of Differentology Consulting Limited as a person with significant control on 13 August 2021	View PDF Notification of Differentology Consulting Limited as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM02	Termination of appointment of Yousaf Khalid as a secretary on 13 August 2021	View PDF Termination of appointment of Yousaf Khalid as a secretary on 13 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	TM01	Termination of appointment of Yousaf Khalid as a director on 13 August 2021	View PDF Termination of appointment of Yousaf Khalid as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PSC07	Cessation of Ian Millen as a person with significant control on 13 August 2021	View PDF Cessation of Ian Millen as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PSC07	Cessation of Yousaf Khalid as a person with significant control on 13 August 2021	View PDF Cessation of Yousaf Khalid as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PSC07	Cessation of Benjamin John Quigley as a person with significant control on 13 August 2021	View PDF Cessation of Benjamin John Quigley as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)

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