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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 08906591 - Companies House Default Address Cardiff CF14 8LH to C/O Womble Bond Dickenson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 8 August 2024
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06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jul 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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13 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 May 2023 |
RP05 |
Registered office address changed to PO Box 4385, 08906591 - Companies House Default Address, Cardiff, CF14 8LH on 23 May 2023
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2022 |
TM02 |
Termination of appointment of Bondlaw Secretaries Limited as a secretary on 30 September 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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22 Feb 2021 |
AD04 |
Register(s) moved to registered office address St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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04 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
AD01 |
Registered office address changed from 1 Vine Street 5th Floor London W1J 0AH to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 26 September 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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11 Mar 2019 |
PSC01 |
Notification of Roland Craig Symonette as a person with significant control on 7 September 2018
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