Company Results (links open in a new window)
|
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)
|
|
15 Jan 2025 |
AD01 |
Registered office address changed from , Metro Bay Business Centre Ponteland Road, Newcastle upon Tyne, NE3 3TY, England to 10 st. Helens Road Swansea SA1 4AW on 15 January 2025
|
|
|
15 Jan 2025 |
LIQ02 |
Statement of affairs
|
|
|
15 Jan 2025 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Jan 2025 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2025-01-09
|
|
|
23 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
22 Mar 2024 |
PSC04 |
Change of details for Mr Joesph Reid as a person with significant control on 22 March 2024
|
|
|
21 Mar 2024 |
PSC04 |
Change of details for Mr Joesph Reid as a person with significant control on 11 March 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
|
|
|
05 Feb 2024 |
AD01 |
Registered office address changed from , Grey House 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom to Metro Bay Business Centre Ponteland Road Newcastle upon Tyne NE3 3TY on 5 February 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Kevin Duffy as a director on 4 December 2023
|
|
|
05 Feb 2024 |
PSC07 |
Cessation of Kevin Duffy as a person with significant control on 4 December 2023
|
|
|
05 Feb 2024 |
PSC01 |
Notification of Joesph Reid as a person with significant control on 4 December 2023
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr Joseph Reid as a director on 4 December 2023
|
|
|
30 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
|
|
|
22 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
|
|
|
20 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
|
|
|
05 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|
|
03 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
|
|
|
03 Sep 2019 |
AD01 |
Registered office address changed from , Grey House Greystone Road, Carlisle, CA1 2DG, United Kingdom to Metro Bay Business Centre Ponteland Road Newcastle upon Tyne NE3 3TY on 3 September 2019
|
|
|
03 Sep 2019 |
AD01 |
Registered office address changed from , Metro Inn Birmingham Road, Walsall, WS5 3AB to Metro Bay Business Centre Ponteland Road Newcastle upon Tyne NE3 3TY on 3 September 2019
|
|