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Company number 10487259

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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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AD01	Registered office address changed from 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	View PDF Registered office address changed from 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 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 24 January 2024	View PDF Liquidators' statement of receipts and payments to 24 January 2024 - link opens in a new window - 22 pages (22 pages)
30 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 24 January 2023	View PDF Liquidators' statement of receipts and payments to 24 January 2023 - link opens in a new window - 22 pages (22 pages)
31 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-25 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AD01	Registered office address changed from 80-82 Norton Road Stockton-on-Tees TS18 2DE England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 27 January 2022	View PDF Registered office address changed from 80-82 Norton Road Stockton-on-Tees TS18 2DE England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2020	AD01	Registered office address changed from Technology Court Bradbury Road Newton Aycliffe Co. Durham DL5 6DA United Kingdom to 80-82 Norton Road Stockton-on-Tees TS18 2DE on 12 May 2020	View PDF Registered office address changed from Technology Court Bradbury Road Newton Aycliffe Co. Durham DL5 6DA United Kingdom to 80-82 Norton Road Stockton-on-Tees TS18 2DE on 12 May 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2018	PSC01	Notification of Karen Virginia Hope as a person with significant control on 4 May 2018	View PDF Notification of Karen Virginia Hope as a person with significant control on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC07	Cessation of Steven Hope as a person with significant control on 4 May 2018	View PDF Cessation of Steven Hope as a person with significant control on 4 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	AP01	Appointment of Mrs Karen Virginia Hope as a director on 4 May 2018	View PDF Appointment of Mrs Karen Virginia Hope as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	TM01	Termination of appointment of Steven Hope as a director on 4 May 2018	View PDF Termination of appointment of Steven Hope as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-18 GBP 1	View PDF Incorporation Statement of capital on 2016-11-18 GBP 1 - link opens in a new window - 46 pages (46 pages)

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