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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24 Jun 2024 |
LIQ02 |
Statement of affairs
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20 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-30
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19 Jun 2024 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6WE England to Suite 5 Second Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 19 June 2024
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17 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 May 2024 |
AP02 |
Appointment of Glidepath Claims Limited as a director on 26 April 2024
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Nov 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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16 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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23 Dec 2021 |
TM01 |
Termination of appointment of Stuart Phillipson Bell as a director on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Andrew Stokoe as a director on 23 December 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Park House 116 Park Street London W1K 6SS England to 20 North Audley Street London W1K 6WE on 26 October 2021
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25 Oct 2021 |
CERTNM |
Company name changed allay holdings LTD\certificate issued on 25/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-25
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25 Oct 2021 |
AD01 |
Registered office address changed from Studio 20, the Kilmn Studio 20 the Kiln Hoults Yard, Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL England to Park House 116 Park Street London W1K 6SS on 25 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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04 May 2021 |
PSC02 |
Notification of Glidepath Claims Limited as a person with significant control on 26 February 2021
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04 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Fabian Sebastian Thorpe as a director on 26 February 2021
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25 Mar 2021 |
MR01 |
Registration of charge 121723880001, created on 26 February 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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28 Oct 2020 |
AD01 |
Registered office address changed from Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA United Kingdom to Studio 20, the Kilmn Studio 20 the Kiln Hoults Yard, Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 28 October 2020
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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