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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27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jun 2024 |
DS01 |
Application to strike the company off the register
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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04 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2021
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23 Aug 2023 |
CH01 |
Director's details changed for Mr David Edward Gordon Stretton-Downes on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr David Edward Gordon Stretton-Downes on 23 August 2023
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17 Apr 2023 |
AA |
Micro company accounts made up to 31 May 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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19 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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21 Mar 2021 |
PSC07 |
Cessation of Jonathan Stretton-Downes as a person with significant control on 1 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from 386 Grace Street Newcastle upon Tyne NE6 2RQ England to 8 Segedunum Business Centre Station Road Station Road Wallsend NE28 6HQ on 11 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Stretton-Downes as a director on 1 March 2021
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07 Feb 2021 |
AP01 |
Appointment of Mr Jonathan Stretton-Downes as a director on 1 January 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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30 Nov 2020 |
PSC01 |
Notification of Jonathan Stretton-Downes as a person with significant control on 1 November 2020
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30 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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21 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from 1 Princes Court Royal Way Loughborough Leicestershire LE11 5XR United Kingdom to 386 Grace Street Newcastle upon Tyne NE6 2RQ on 11 September 2019
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