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)
|
|
20 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
|
|
|
01 Jul 2024 |
AD01 |
Registered office address changed from Begbies Traynor (Sy) Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
|
|
|
05 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2024
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Michaela Jayne Reaney as a director on 19 December 2023
|
|
|
15 Apr 2023 |
AD01 |
Registered office address changed from 69 Church Way North Shields NE29 0AE England to Begbies Traynor (Sy) Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 15 April 2023
|
|
|
15 Apr 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Apr 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-03-30
|
|
|
15 Apr 2023 |
LIQ02 |
Statement of affairs
|
|
|
06 Feb 2023 |
TM01 |
Termination of appointment of Wendy Bates as a director on 6 February 2023
|
|
|
25 Jan 2023 |
AD01 |
Registered office address changed from Handley Cross Leven Bank Road Yarm TS15 9JL England to 69 Church Way North Shields NE29 0AE on 25 January 2023
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
19 Dec 2022 |
AD01 |
Registered office address changed from Hoult's Yard Maling Exchange Walker Road Newcastle upon Tyne NE6 2HL England to Handley Cross Leven Bank Road Yarm TS15 9JL on 19 December 2022
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Dec 2022 |
AD01 |
Registered office address changed from The Opportunity Group Ltd Hoults Ltd Walker Road Newcastle upon Tyne NE6 2HL United Kingdom to Hoult's Yard Maling Exchange Walker Road Newcastle upon Tyne NE6 2HL on 1 December 2022
|
|
|
30 Aug 2022 |
MR01 |
Registration of charge 103652550002, created on 26 August 2022
|
|
|
22 Jul 2022 |
AD01 |
Registered office address changed from Harlands Accountants Greencroft Industrial Park Stanley DH9 7XN England to The Opportunity Group Ltd Hoults Ltd Walker Road Newcastle upon Tyne NE6 2HL on 22 July 2022
|
|
|
08 Feb 2022 |
PSC01 |
Notification of Kate Charlotte Temple-Brown as a person with significant control on 8 February 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
|
|
|
10 Jan 2022 |
AD01 |
Registered office address changed from Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England to Harlands Accountants Greencroft Industrial Park Stanley DH9 7XN on 10 January 2022
|
|
|
04 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Proposed purchase by company 10/12/2021
|
|
|
10 Dec 2021 |
AP01 |
Appointment of Ms Wendy Bates as a director on 1 December 2021
|
|
|
27 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
11 Jun 2021 |
AD01 |
Registered office address changed from Westgate House C/O Bhp Law, Corporate and Commercial Team Faverdale Darlington DL3 0PZ England to Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 11 June 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
|
|
|
07 Jun 2021 |
MR04 |
Satisfaction of charge 103652550001 in full
|
|