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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08 Apr 2024 |
RM01 |
Appointment of receiver or manager
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16 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2023 |
AD01 |
Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne NE1 3DY United Kingdom to C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY on 16 June 2023
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05 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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12 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2019
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01 Feb 2022 |
TM01 |
Termination of appointment of Stewart Lennox Renfrew as a director on 19 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 20 September 2021 with 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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20 Sep 2021 |
AD01 |
Registered office address changed from , 6th Floor Stockbridge House, Newcastle upon Tyne, NE1 2HJ, England to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 20 September 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-23
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26 Aug 2021 |
AP01 |
Appointment of Mr Stewart Lennox Renfrew as a director on 23 August 2021
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24 Aug 2021 |
PSC07 |
Cessation of High Street Residential Uk Limited as a person with significant control on 23 August 2021
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24 Aug 2021 |
PSC02 |
Notification of Ac Holdings (Hsg) Limited as a person with significant control on 23 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Gary Ronald Forrest as a director on 23 August 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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