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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31 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2024
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16 Jun 2023 |
AD01 |
Registered office address changed from Meadowfield North Brunton Newcastle upon Tyne NE3 5HD England to C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 16 June 2023
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16 Jun 2023 |
LIQ02 |
Statement of affairs
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16 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-08
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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05 Mar 2021 |
AD01 |
Registered office address changed from Town Hall Chambers Wallsend Newcastle upon Tyne NE28 7AT United Kingdom to Meadowfield North Brunton Newcastle upon Tyne NE3 5HD on 5 March 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
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30 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Nov 2018 |
TM01 |
Termination of appointment of Matthew Thompson as a director on 12 October 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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02 Oct 2018 |
PSC05 |
Change of details for Apogie Group Limited as a person with significant control on 13 September 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Matthew Thompson on 13 September 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Phillip Andrew Groom on 13 September 2018
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28 Sep 2018 |
AD01 |
Registered office address changed from 198 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ United Kingdom to Town Hall Chambers Wallsend Newcastle upon Tyne NE28 7AT on 28 September 2018
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with no updates
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11 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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