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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19 Aug 2024 |
LIQ02 |
Statement of affairs
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19 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-09
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12 Aug 2024 |
AD01 |
Registered office address changed from Castle House Castle Street Sheffield S3 8LU England to Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 12 August 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Nicholas John Grenville Morgan as a director on 1 July 2024
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2022
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2021
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10 Nov 2023 |
PSC07 |
Cessation of Paul Osborne as a person with significant control on 28 October 2021
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10 Nov 2023 |
PSC04 |
Change of details for Mr Nicholas John Grenville Morgan as a person with significant control on 10 November 2020
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11 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023
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15 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Apr 2021 |
PSC01 |
Notification of Paul Osborne as a person with significant control on 10 November 2020
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2021 |
PSC01 |
Notification of Adrian Hackett as a person with significant control on 10 November 2020
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12 Mar 2021 |
MR01 |
Registration of charge 121401860001, created on 9 March 2021
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