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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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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25 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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10 Jun 2019 |
PSC04 |
Change of details for Mr Aaaron Matthew Mellor as a person with significant control on 8 June 2019
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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19 Sep 2018 |
PSC01 |
Notification of Aaaron Matthew Mellor as a person with significant control on 9 June 2017
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19 Sep 2018 |
PSC07 |
Cessation of Christopher Jonathan Welch as a person with significant control on 9 June 2017
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14 Aug 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2017
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23 Jun 2017 |
SH08 |
Change of share class name or designation
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23 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2017 |
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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18 Jun 2017 |
AD01 |
Registered office address changed from The Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to 7 st. Nicholas Street Newcastle upon Tyne Tyne and Wear NE1 1RE on 18 June 2017
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18 Jun 2017 |
AA01 |
Current accounting period shortened from 31 May 2018 to 31 December 2017
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18 Jun 2017 |
TM01 |
Termination of appointment of Christopher Jonathan Welch as a director on 9 June 2017
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