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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12 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Aug 2024 |
DS01 |
Application to strike the company off the register
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 18/02/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
SH08 |
Change of share class name or designation
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17 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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12 Jan 2021 |
AD01 |
Registered office address changed from Kingsway House Riverbank Road Sunderland Tyne and Wear SR5 3JJ to 81 High Street Wrekenton Gateshead NE9 7JR on 12 January 2021
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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05 Dec 2018 |
PSC01 |
Notification of David Andrew Muirhead as a person with significant control on 27 November 2018
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05 Dec 2018 |
PSC07 |
Cessation of Donald Charles Rodger as a person with significant control on 27 November 2018
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05 Dec 2018 |
TM01 |
Termination of appointment of Donald Charles Rodger as a director on 27 November 2018
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05 Dec 2018 |
AP01 |
Appointment of Mr David Andrew Muirhead as a director on 27 November 2018
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05 Dec 2018 |
TM02 |
Termination of appointment of David Forster Amis as a secretary on 27 November 2018
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05 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-05
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