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 Dec 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2023 |
TM01 |
Termination of appointment of Kevin Anthony Willetts as a director on 27 October 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Steven Brown as a director on 27 October 2023
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10 Nov 2023 |
TM02 |
Termination of appointment of Steven Brown as a secretary on 27 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Rachel Louise Turnbull as a director on 25 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Andrew Alexander Marsh as a director on 31 August 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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18 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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03 Feb 2022 |
TM01 |
Termination of appointment of Stewart Lennox Renfrew as a director on 19 January 2022
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16 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Kevin Anthony Willetts as a director on 9 August 2021
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08 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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14 Sep 2021 |
AD01 |
Registered office address changed from , 5 Osborne Terrace, Newcastle upon Tyne, NE2 1SQ, United Kingdom to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 14 September 2021
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19 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 30 November 2020
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13 Aug 2021 |
AP01 |
Appointment of Mr Stewart Lennox Renfrew as a director on 9 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from , 6/F Stockbridge House Trinity Gardens, Newcastle upon Tyne, Tyne and Wear, NE1 2HJ to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 10 August 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-21
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06 Aug 2021 |
PSC07 |
Cessation of Gary Ronald Forrest as a person with significant control on 6 August 2021
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06 Aug 2021 |
PSC01 |
Notification of Gavin Fraser as a person with significant control on 6 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Gary Ronald Forrest as a director on 6 August 2021
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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