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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01 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 December 2023
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11 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-30
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11 Jan 2023 |
LIQ01 |
Declaration of solvency
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11 Jan 2023 |
AD01 |
Registered office address changed from 9 Sir Bobby Robson Way Great Park Newcastle upon Tyne NE13 9DF United Kingdom to 8 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH on 11 January 2023
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07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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28 Jul 2022 |
MR04 |
Satisfaction of charge 115365370001 in full
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28 Jul 2022 |
MR04 |
Satisfaction of charge 115365370004 in full
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2020 |
MR01 |
Registration of charge 115365370004, created on 27 November 2020
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01 Dec 2020 |
MR04 |
Satisfaction of charge 115365370003 in full
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01 Dec 2020 |
MR04 |
Satisfaction of charge 115365370002 in full
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17 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Nov 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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03 Apr 2019 |
MR01 |
Registration of charge 115365370003, created on 1 April 2019
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03 Apr 2019 |
MR01 |
Registration of charge 115365370002, created on 1 April 2019
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05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2019
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Approval of security documentation 15/02/2019
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2019 |
AP01 |
Appointment of Mr James Oliver Currie as a director on 15 February 2019
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