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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11 Jun 2024 |
AD01 |
Registered office address changed from C/O Accounting Inc. Ltd Mailing Exchange, Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 11 June 2024
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01 Jun 2024 |
LIQ02 |
Statement of affairs
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01 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-20
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01 May 2024 |
TM01 |
Termination of appointment of Christopher William Wright as a director on 1 May 2024
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Mailing Exchange Studio - 108 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL United Kingdom to C/O Accounting Inc. Ltd Mailing Exchange, Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 12 April 2023
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09 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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09 Apr 2023 |
PSC07 |
Cessation of Christopher William Wright as a person with significant control on 31 August 2022
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09 Apr 2023 |
PSC04 |
Change of details for Mr Nicholas John Marshall as a person with significant control on 31 August 2022
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 March 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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12 Apr 2022 |
AD01 |
Registered office address changed from 65 Sherburn Way Wardley Gateshead Tyne and Wear NE10 8SZ United Kingdom to Mailing Exchange Studio - 108 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 12 April 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher William Wright on 23 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher William Wright on 23 March 2022
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13 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from 65 Sherburn Way Sherburn Way Wardley Gateshead Tyne and Wear NE10 8SZ United Kingdom to 65 Sherburn Way Wardley Gateshead Tyne and Wear NE10 8SZ on 30 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Christopher William Wright as a person with significant control on 26 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Nicholas John Marshall as a person with significant control on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher William Wright on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas John Marshall on 26 March 2021
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28 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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08 Jan 2020 |
MR01 |
Registration of charge 106927960001, created on 6 January 2020
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