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Company number 12690599

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 5 October 2024	View PDF Liquidators' statement of receipts and payments to 5 October 2024 - link opens in a new window - 15 pages (15 pages)
04 Oct 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AD01	Registered office address changed from 1 John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 October 2023	View PDF Registered office address changed from 1 John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-06 - link opens in a new window - 1 page (1 page)
17 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
27 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 1.248357	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 1.248357 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2021	AP01	Appointment of Mr David Coulson Stonehouse as a director on 29 November 2021	View PDF Appointment of Mr David Coulson Stonehouse as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 November 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 28 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	SH02	Sub-division of shares on 11 May 2021	View PDF Sub-division of shares on 11 May 2021 - link opens in a new window - 7 pages (7 pages)
07 May 2021	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 1 John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW on 7 May 2021	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 1 John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW on 7 May 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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