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Company number 08594506

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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)
29 Jul 2024	AD01	Registered office address changed from 85 Great Portland Street First Floor London London W1W 7LT England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 29 July 2024	View PDF Registered office address changed from 85 Great Portland Street First Floor London London W1W 7LT England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 29 July 2024 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-24 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	PSC04	Change of details for Mr Matthew Davies as a person with significant control on 1 June 2021	View PDF Change of details for Mr Matthew Davies as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	CH01	Director's details changed for Mr Matthew Davies on 1 June 2021	View PDF Director's details changed for Mr Matthew Davies on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CH01	Director's details changed for Mr Matthew Davies on 19 July 2021	View PDF Director's details changed for Mr Matthew Davies on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC04	Change of details for Mr Matthew Davies as a person with significant control on 1 June 2021	View PDF Change of details for Mr Matthew Davies as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC04	Change of details for Mr Matthew Davies as a person with significant control on 1 June 2021	View PDF Change of details for Mr Matthew Davies as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CH01	Director's details changed for Mr Matthew Davies on 1 June 2021	View PDF Director's details changed for Mr Matthew Davies on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CH01	Director's details changed for Mr Matthew Davies on 13 July 2021	View PDF Director's details changed for Mr Matthew Davies on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AD01	Registered office address changed from 80 Victoria Road Darlington County Durham DL1 5JG to 85 Great Portland Street First Floor London London W1W 7LT on 12 May 2020	View PDF Registered office address changed from 80 Victoria Road Darlington County Durham DL1 5JG to 85 Great Portland Street First Floor London London W1W 7LT on 12 May 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2019	CH01	Director's details changed for Mr Matthew Davies on 18 July 2019	View PDF Director's details changed for Mr Matthew Davies on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC04	Change of details for Mr Matthew Davies as a person with significant control on 2 July 2019	View PDF Change of details for Mr Matthew Davies as a person with significant control on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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