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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01 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 March 2024
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11 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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28 Mar 2023 |
AD01 |
Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Suite 5, 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 28 March 2023
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28 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-16
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28 Mar 2023 |
LIQ01 |
Declaration of solvency
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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25 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Lesley Ann Ilderton as a director on 30 September 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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17 Jun 2021 |
AP01 |
Appointment of Ms Clare Ingle as a director on 17 June 2021
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09 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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24 May 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 March 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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26 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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18 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2018 |
PSC02 |
Notification of Northumberland Estates Limited as a person with significant control on 8 June 2018
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11 Jun 2018 |
AD01 |
Registered office address changed from 109 Totteridge Lane High Wycombe Buckinghamshire HP13 7PH United Kingdom to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 11 June 2018
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08 Jun 2018 |
PSC07 |
Cessation of Simon Prior as a person with significant control on 8 June 2018
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08 Jun 2018 |
PSC07 |
Cessation of Sarah Prior as a person with significant control on 8 June 2018
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08 Jun 2018 |
TM01 |
Termination of appointment of Simon Prior as a director on 8 June 2018
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08 Jun 2018 |
TM02 |
Termination of appointment of Sarah Prior as a secretary on 8 June 2018
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