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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18 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Jul 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 May 2021
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06 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Aug 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Jul 2020 |
AD01 |
Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 st James Gate Newcastle upon Tyne NE1 4AD on 18 June 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-28
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16 Jun 2020 |
LIQ02 |
Statement of affairs
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13 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 June 2019
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24 Jan 2020 |
TM01 |
Termination of appointment of Alastair Gordon as a director on 24 January 2020
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11 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Aug 2019 |
TM01 |
Termination of appointment of Rooney Anand as a director on 29 August 2019
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11 Aug 2019 |
AP01 |
Appointment of Mr Rooney Anand as a director on 29 July 2019
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20 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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08 Jun 2019 |
PSC04 |
Change of details for Mr Mark Sidney Lilley as a person with significant control on 1 June 2019
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08 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 13/03/2020
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03 Jun 2019 |
PSC01 |
Notification of Lindsay Jane Lilley as a person with significant control on 2 May 2019
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07 May 2019 |
AP03 |
Appointment of Mrs Lindsay Jane Lilley as a secretary on 7 May 2019
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07 May 2019 |
TM02 |
Termination of appointment of Jonathan Daniel Einzig as a secretary on 7 May 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Alastair Gordon on 18 February 2019
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01 Feb 2019 |
AP01 |
Appointment of Mr Alastair Gordon as a director on 1 February 2019
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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