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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24 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Oct 2023 |
WU15 |
Notice of final account prior to dissolution
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25 Jan 2023 |
AD01 |
Registered office address changed from 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ United Kingdom to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 25 January 2023
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24 Jan 2023 |
WU04 |
Appointment of a liquidator
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07 Nov 2022 |
COCOMP |
Order of court to wind up
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20 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2022 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Feb 2021 |
MR04 |
Satisfaction of charge 106518590004 in full
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01 Feb 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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01 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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01 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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01 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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17 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jun 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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26 Mar 2019 |
MR01 |
Registration of charge 106518590005, created on 15 March 2019
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30 Jan 2019 |
MR04 |
Satisfaction of charge 106518590003 in full
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30 Jan 2019 |
MR04 |
Satisfaction of charge 106518590002 in full
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04 Dec 2018 |
AD01 |
Registered office address changed from 2/F Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET England to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 4 December 2018
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03 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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20 Aug 2018 |
AD01 |
Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP United Kingdom to 2/F Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET on 20 August 2018
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