Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Aug 2024 |
MR04 |
Satisfaction of charge 109752550001 in full
|
|
|
04 Aug 2024 |
MR01 |
Registration of charge 109752550001, created on 31 July 2024
|
|
|
14 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 February 2024
|
|
|
17 Feb 2023 |
AD01 |
Registered office address changed from Unit 3a, Hylton Park Sunderland Enterprise Park Wessington Way Sunderland SR5 3HD England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 17 February 2023
|
|
|
17 Feb 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
17 Feb 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-02-06
|
|
|
17 Feb 2023 |
LIQ02 |
Statement of affairs
|
|
|
14 Feb 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 29 March 2021
|
|
|
26 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 29 March 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
|
|
|
25 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
|
|
|
15 Jul 2020 |
AP01 |
Appointment of Mr Paul Neil Lilley as a director on 18 June 2020
|
|
|
07 Jul 2020 |
PSC02 |
Notification of Prestige Worldwide Group Limited as a person with significant control on 18 June 2020
|
|
|
07 Jul 2020 |
PSC07 |
Cessation of Paul Cobb as a person with significant control on 18 June 2020
|
|
|
22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
03 Apr 2020 |
AD01 |
Registered office address changed from Fourth Floor Compton House 18 School Lane Liverpool L1 3BT England to Unit 3a, Hylton Park Sunderland Enterprise Park Wessington Way Sunderland SR5 3HD on 3 April 2020
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
|
|
|
05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
|
|
|
05 Jun 2019 |
AD01 |
Registered office address changed from 38 West Sunniside Sunderland SR1 1BU United Kingdom to Fourth Floor Compton House 18 School Lane Liverpool L1 3BT on 5 June 2019
|
|
|
04 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
|
|