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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28 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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06 Sep 2023 |
TM01 |
Termination of appointment of Gavin Fraser as a director on 5 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Gavin Fraser as a person with significant control on 5 September 2023
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06 Sep 2023 |
PSC01 |
Notification of Stuart Niven as a person with significant control on 5 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Stuart Thomas Niven as a director on 5 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to 27 Wantage Road Durham DH1 1LP on 6 September 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne NE1 3DY England to C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY on 12 June 2023
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11 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Nov 2022 |
AD01 |
Registered office address changed from 6/F Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 8 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Gary Ronald Forrest as a director on 5 January 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Gavin Fraser as a director on 5 January 2022
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31 Mar 2022 |
PSC07 |
Cessation of Gary Ronald Forrest as a person with significant control on 5 January 2022
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31 Mar 2022 |
PSC01 |
Notification of Gavin Fraser as a person with significant control on 5 January 2022
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12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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