Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Stewart Paul Day as a director on 1 December 2022
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Mar 2022 |
MR01 |
Registration of charge 094930480001, created on 25 March 2022
|
|
|
25 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
|
|
|
20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
|
|
|
14 Mar 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
14 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
|
|
|
25 Nov 2019 |
AD01 |
Registered office address changed from C/O Younique Accountancy Ltd Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ England to C/O Younique Accountancy Ltd Cobalt 3.1 Silver Fox Way Newcastle upon Tyne NE27 0QJ on 25 November 2019
|
|
|
30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
03 Apr 2019 |
AD01 |
Registered office address changed from Unit 18 Cunningham Court Lions Drive Blackburn Lancashire BB1 2QX England to C/O Younique Accountancy Ltd Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 3 April 2019
|
|
|
02 Apr 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
|
|
|
02 Apr 2019 |
CH01 |
Director's details changed for Mr Stewart Paul Day on 6 October 2017
|
|
|
02 Apr 2019 |
PSC04 |
Change of details for Mr Stewart Day as a person with significant control on 6 October 2017
|
|