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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12 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2024
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11 Oct 2023 |
AD01 |
Registered office address changed from Mx304, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 11 October 2023
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11 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-04
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11 Oct 2023 |
LIQ01 |
Declaration of solvency
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29 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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30 Nov 2022 |
AP01 |
Appointment of Christopher Frank Hodgson as a director on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Christopher Joseph Tuohy as a director on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Malcolm Steven Cowley as a director on 30 November 2022
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02 Nov 2022 |
SH02 |
Sub-division of shares on 25 October 2022
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company be subdivided 25/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
SH08 |
Change of share class name or designation
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13 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2022 |
TM01 |
Termination of appointment of Etienne Charles Louis Brunet as a director on 15 August 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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16 Dec 2021 |
PSC01 |
Notification of Ross Stevens as a person with significant control on 24 November 2021
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16 Dec 2021 |
PSC07 |
Cessation of Alan Howard as a person with significant control on 24 November 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Etienne Charles Louis Brunet as a director on 29 November 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Christopher Joseph Tuohy as a director on 25 November 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Etienne Charles Louis Brunet as a director on 24 November 2021
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