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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08 Jan 2025 |
AD01 |
Registered office address changed from Unit 1 Spire Road Washington Tyne & Wear NE37 3ES United Kingdom to C/O Begbies Traynor (Central) Llp, Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 8 January 2025
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05 Jul 2024 |
LIQ02 |
Statement of affairs
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05 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-27
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27 Jun 2023 |
AP01 |
Appointment of Miss Lindsey Vickerson as a director on 26 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Stephen Pallas as a director on 26 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Nov 2022 |
MR04 |
Satisfaction of charge 090665730007 in full
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
TM01 |
Termination of appointment of Wendy Ann Robson as a director on 1 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Paul Robson as a director on 1 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mrs Margherita Pasquariello as a director on 1 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mrs Lisa Jane Snaith as a director on 1 November 2022
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08 Nov 2022 |
PSC02 |
Notification of Nac Group Holdings Limited as a person with significant control on 1 November 2022
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08 Nov 2022 |
PSC07 |
Cessation of Paul Robson as a person with significant control on 1 November 2022
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02 Nov 2022 |
MR01 |
Registration of charge 090665730008, created on 1 November 2022
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03 Oct 2022 |
RP04PSC01 |
Second filing for the notification of Paul Robson as a person with significant control
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23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2019
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23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2020
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23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2021
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23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 23/09/22
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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