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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09 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Jul 2022 |
AD01 |
Registered office address changed from Suite 6/7 the Blue Door, Amen Corner, Ground Floor Offices, St Nicholas Chambers Newcastle upon Tyne NE1 1PE England to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 26 July 2022
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23 Jul 2022 |
PSC01 |
Notification of Matthew Settle as a person with significant control on 22 July 2022
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23 Jul 2022 |
AP01 |
Appointment of Mr Matthew Settle as a director on 22 July 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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20 Aug 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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17 Aug 2021 |
TM01 |
Termination of appointment of Matthew John Settle as a director on 5 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of Matthew John Settle as a person with significant control on 31 July 2021
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10 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Aug 2021 |
DS01 |
Application to strike the company off the register
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 July 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Jan 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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05 Dec 2019 |
AD01 |
Registered office address changed from C/O Matthew Settle the Empress Bar Ltd the Empress Bar Side Newcastle upon Tyne Tyne and Wear NE1 1PR United Kingdom to Suite 6/7 the Blue Door, Amen Corner, Ground Floor Offices, St Nicholas Chambers Newcastle upon Tyne NE1 1PE on 5 December 2019
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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12 Feb 2017 |
TM02 |
Termination of appointment of John Settle as a secretary on 1 February 2017
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20 Oct 2016 |
CS01 |
Confirmation statement made on 20 October 2016 with updates
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14 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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