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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07 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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06 Jul 2023 |
AA01 |
Current accounting period shortened from 30 August 2022 to 30 April 2022
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23 May 2023 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Spire View House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 23 May 2023
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28 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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16 Jun 2022 |
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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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The sum of £3845000 to be capitalised 10/06/2022
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RES12 ‐
Resolution of varying share rights or name
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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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14 Jun 2022 |
SH19 |
Statement of capital on 14 June 2022
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14 Jun 2022 |
SH20 |
Statement by Directors
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14 Jun 2022 |
CAP-SS |
Solvency Statement dated 13/06/22
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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13 Jun 2022 |
SH08 |
Change of share class name or designation
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Andrew John Davison as a director on 9 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Muckle Director Limited as a person with significant control on 9 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Gordon John O'brien as a director on 9 June 2022
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10 Jun 2022 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary on 9 June 2022
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