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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04 Jan 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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19 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jun 2021 |
SH02 |
Sub-division of shares on 27 April 2021
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 27/04/2021
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25 May 2021 |
PSC07 |
Cessation of Christopher John Carlisle as a person with significant control on 30 April 2021
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25 May 2021 |
PSC07 |
Cessation of John Dale Robinson as a person with significant control on 30 April 2021
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25 May 2021 |
PSC02 |
Notification of Lok Developments 08 Limited as a person with significant control on 30 April 2021
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20 May 2021 |
TM01 |
Termination of appointment of John Dale Robinson as a director on 30 April 2021
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20 May 2021 |
SH02 |
Sub-division of shares on 27 April 2021
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17 May 2021 |
AD01 |
Registered office address changed from The Old Post Office 63 Saville Street North Shields NE30 1AY United Kingdom to Floor 2, Arden House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LZ on 17 May 2021
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17 May 2021 |
AP01 |
Appointment of Mr Gary Robert Morton as a director on 30 April 2021
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15 May 2021 |
TM01 |
Termination of appointment of Christopher John Carlisle as a director on 30 April 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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29 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2018
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher John Carlisle on 28 July 2020
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24 Jul 2020 |
PSC01 |
Notification of Christopher John Carlisle as a person with significant control on 21 August 2018
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24 Jul 2020 |
PSC07 |
Cessation of Joanne Kathleen Robinson as a person with significant control on 21 February 2018
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24 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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21 May 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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15 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-14
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11 May 2020 |
AD01 |
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to The Old Post Office 63 Saville Street North Shields NE30 1AY on 11 May 2020
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14 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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23 May 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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