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 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 May 2024 |
AD01 |
Registered office address changed from Unit 5a Whitley Road Benton Newcastle upon Tyne NE12 9SZ England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 8 May 2024
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08 May 2024 |
LIQ02 |
Statement of affairs
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08 May 2024 |
600 |
Appointment of a voluntary liquidator
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08 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-29
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05 Mar 2024 |
TM01 |
Termination of appointment of Rosemary Kudakwashe Sakutombo as a director on 5 March 2024
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16 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2024 |
PSC07 |
Cessation of Richard John Robert Wills as a person with significant control on 1 February 2024
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01 Feb 2024 |
PSC07 |
Cessation of David Andrew Buchan as a person with significant control on 1 February 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Richard John Robert Wills on 5 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr David Andrew Buchan on 5 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Ms Rosemary Kudakwashe Sakutombo as a director on 8 January 2024
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20 Nov 2023 |
PSC01 |
Notification of Richard John Robert Wills as a person with significant control on 19 October 2018
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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19 Oct 2020 |
AD01 |
Registered office address changed from Thorneyford Farm Kirkley Newcastle upon Tyne NE20 0AH England to Unit 5a Whitley Road Benton Newcastle upon Tyne NE12 9SZ on 19 October 2020
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01 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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04 Nov 2019 |
PSC04 |
Change of details for Mr David Andrew Buchan as a person with significant control on 1 August 2019
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30 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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