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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19 Jun 2024 |
AD01 |
Registered office address changed from PO Box 4385 10133973 - Companies House Default Address Cardiff CF14 8LH to Suite 5 Second Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 19 June 2024
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13 Jun 2024 |
RP09 |
Address of officer Mr Fabian Sebastian Thorpe changed to 10133973 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 June 2024
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13 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10133973 - Companies House Default Address, Cardiff, CF14 8LH on 13 June 2024
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12 Jun 2024 |
LIQ02 |
Statement of affairs
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12 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-28
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09 May 2024 |
AP02 |
Appointment of Glidepath Claims Limited as a director on 26 April 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Jay Wilson as a secretary on 23 February 2024
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Oct 2023 |
AP03 |
Appointment of Mr Jay Wilson as a secretary on 4 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Fabian Sebastian Thorpe as a director on 4 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Carlos Henrique Thorpe as a director on 4 October 2023
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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08 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jun 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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23 Dec 2021 |
TM01 |
Termination of appointment of Stuart Phillipson Bell as a director on 23 December 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Park House 116 Park Street London W1K 6SS England to 20 North Audley Street London W1K 6WE on 26 October 2021
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25 Oct 2021 |
CERTNM |
Company name changed allay S.w LTD\certificate issued on 25/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-25
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25 Oct 2021 |
AD01 |
Registered office address changed from Studio 20, the Kiln Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL England to Park House 116 Park Street London W1K 6SS on 25 October 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Carlos Henrique Thorpe as a director on 26 February 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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12 Oct 2020 |
AD01 |
Registered office address changed from Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA United Kingdom to Studio 20, the Kiln Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL on 12 October 2020
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29 Sep 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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