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)
|
|
05 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
05 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
30 Mar 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 30 March 2023
|
|
|
04 Jan 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-11-03
|
|
|
11 Nov 2022 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to C/O Begbies Traynor 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 11 November 2022
|
|
|
11 Nov 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 Nov 2022 |
LIQ02 |
Statement of affairs
|
|
|
23 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Edward Donnan Boud as a director on 22 March 2022
|
|
|
15 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Edward Donnan Boud on 15 February 2022
|
|
|
14 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Edward Donnan Boud on 23 December 2021
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
|
|
|
23 Nov 2021 |
AA |
Total exemption full accounts made up to 23 November 2020
|
|
|
26 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Edward Donnan Boud as a director on 25 August 2021
|
|
|
08 Jun 2021 |
CVA4 |
Notice of completion of voluntary arrangement
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
|
|
|
03 Nov 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2020
|
|
|
31 Oct 2020 |
AA |
Total exemption full accounts made up to 24 November 2019
|
|
|
28 May 2020 |
PSC07 |
Cessation of Pmgc Ltd as a person with significant control on 31 May 2018
|
|
|
28 May 2020 |
PSC01 |
Notification of Parvin Mammadov as a person with significant control on 31 May 2018
|
|
|
14 Jan 2020 |
AA |
Total exemption full accounts made up to 25 November 2018
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
|
|
|
24 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/11/2018
|
|
|
22 Aug 2019 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
|
|
|
21 Aug 2019 |
AP01 |
Appointment of Jonathan Fraser James Shipsides as a director on 9 August 2019
|
|
|
20 Aug 2019 |
TM01 |
Termination of appointment of Jonathan Edward Donnan Boud as a director on 9 August 2019
|
|