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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14 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
PSC02 |
Notification of Id Rosales Ltd as a person with significant control on 2 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of Gordon Stuart Quince as a person with significant control on 2 March 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
SH08 |
Change of share class name or designation
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15 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
MR04 |
Satisfaction of charge 086453560001 in full
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17 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2019
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Sep 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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05 Apr 2018 |
AA01 |
Previous accounting period extended from 31 July 2017 to 31 December 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with no updates
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02 Jun 2017 |
AD01 |
Registered office address changed from 3rd Floor Benton House Sandyford Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1QE to 3-5 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 2 June 2017
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07 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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06 Oct 2016 |
CS01 |
Confirmation statement made on 9 August 2016 with updates
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06 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 July 2015
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