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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18 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
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18 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2023
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28 Feb 2022 |
AD01 |
Registered office address changed from Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP United Kingdom to C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 February 2022
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28 Feb 2022 |
LIQ02 |
Statement of affairs
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28 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-17
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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05 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2021
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04 Mar 2021 |
CH04 |
Secretary's details changed for Armstrong Campbell Accountants Llp on 1 January 2021
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 05/03/2021
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17 Sep 2020 |
MR01 |
Registration of charge 107170090003, created on 16 September 2020
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07 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2020
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Loan agreement / company business 04/06/2020
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RES10 ‐
Resolution of allotment of securities
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