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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13 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2022 |
AD01 |
Registered office address changed from Blue House Great North Road Jesmond Newcastle upon Tyne NE2 3NH United Kingdom to 61 Grove Park Oval Gosforth Newcastle upon Tyne NE3 1EF on 12 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Robert William Kalbraier as a director on 31 October 2022
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12 Dec 2022 |
TM02 |
Termination of appointment of Victoria Jane Kalbraier as a secretary on 31 October 2022
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15 Sep 2022 |
AA |
Micro company accounts made up to 29 September 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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31 May 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Robert William Kalbraier on 11 March 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG United Kingdom to Blue House Great North Road Jesmond Newcastle upon Tyne NE2 3NH on 10 February 2022
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24 Jan 2022 |
MR04 |
Satisfaction of charge 128734360001 in full
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24 Jan 2022 |
MR04 |
Satisfaction of charge 128734360002 in full
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24 Jan 2022 |
MR04 |
Satisfaction of charge 128734360003 in full
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13 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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21 Jun 2021 |
SH08 |
Change of share class name or designation
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Purchases of property approved 10/05/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2021 |
AP01 |
Appointment of Mr Geoffrey Adam Thompson as a director on 10 May 2021
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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07 Jun 2021 |
AP03 |
Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 May 2021
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17 May 2021 |
MR01 |
Registration of charge 128734360004, created on 10 May 2021
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17 May 2021 |
MR01 |
Registration of charge 128734360005, created on 10 May 2021
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13 May 2021 |
MR01 |
Registration of charge 128734360001, created on 10 May 2021
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13 May 2021 |
MR01 |
Registration of charge 128734360002, created on 10 May 2021
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