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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07 Aug 2024 |
AD01 |
Registered office address changed from Eldon Gardens Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA United Kingdom to Management Suite Eldon Gardens, Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA on 7 August 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle NE1 3DY United Kingdom to Eldon Gardens Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA on 2 July 2024
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13 Jun 2024 |
MR01 |
Registration of charge 110986770004, created on 11 June 2024
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12 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jun 2024 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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13 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2023 |
AD01 |
Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle NE1 3DY on 12 June 2023
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29 Nov 2022 |
MR01 |
Registration of charge 110986770003, created on 24 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2022 |
PSC07 |
Cessation of All Saints Living Limited as a person with significant control on 16 August 2022
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19 Aug 2022 |
PSC02 |
Notification of Oakyard Developments (Midco) Limited as a person with significant control on 16 August 2022
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18 Aug 2022 |
MR04 |
Satisfaction of charge 110986770001 in full
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18 Aug 2022 |
MR01 |
Registration of charge 110986770002, created on 17 August 2022
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04 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2019
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2022 |
TM01 |
Termination of appointment of Stewart Lennox Renfrew as a director on 19 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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21 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ United Kingdom to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 21 September 2021
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