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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07 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 January 2024
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06 Feb 2023 |
AD01 |
Registered office address changed from Floor 3 Maybrook House 27 Grainger Street Newcastle upon Tyne NE1 5JE United Kingdom to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 6 February 2023
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06 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2023 |
LIQ02 |
Statement of affairs
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-26
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08 Jun 2022 |
AD01 |
Registered office address changed from The Grainger Suite Office 14 Dobson House Newcastle upon Tyne NE3 3PF England to Floor 3 Maybrook House 27 Grainger Street Newcastle upon Tyne NE1 5JE on 8 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from Q16 Business Exchange Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX England to The Grainger Suite Office 14 Dobson House Newcastle upon Tyne NE3 3PF on 16 July 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Oct 2020 |
AD01 |
Registered office address changed from Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ England to Q16 Business Exchange Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX on 25 October 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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08 Apr 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-10
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03 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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17 Dec 2018 |
PSC04 |
Change of details for Mrs Lisa Eaton as a person with significant control on 14 December 2018
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17 Dec 2018 |
TM01 |
Termination of appointment of Amy Mooney as a director on 14 December 2018
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17 Dec 2018 |
PSC07 |
Cessation of Amy Mooney as a person with significant control on 14 December 2018
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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18 Apr 2018 |
CH01 |
Director's details changed for Miss Amy Mooney on 18 April 2018
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10 Apr 2018 |
SH08 |
Change of share class name or designation
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10 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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