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 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Aug 2024 |
DS01 |
Application to strike the company off the register
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19 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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22 Jun 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 30 April 2024
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22 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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08 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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15 Feb 2023 |
MR01 |
Registration of charge 120362460001, created on 31 January 2023
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09 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
PSC07 |
Cessation of Richard Metcalfe as a person with significant control on 31 January 2023
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01 Feb 2023 |
PSC02 |
Notification of Brandling Ventures Ltd as a person with significant control on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr William James Cooper as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Stephen Alan Harper as a director on 31 January 2023
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10 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-19
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-25
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06 Nov 2020 |
AD01 |
Registered office address changed from Unit 4a Third Avenue Tyne Tunnel Trading Estate North Shields NE29 7SW United Kingdom to Unit L3 Intersect 19 Tyne Tunnel Trading Estate North Shields NE29 7UT on 6 November 2020
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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