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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14 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 January 2024
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31 Jan 2023 |
LIQ02 |
Statement of affairs
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31 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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31 Jan 2023 |
AD01 |
Registered office address changed from Mile House C/O the Advisory Group Bridge End Chester Le Street County Durham DH3 3RA England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 31 January 2023
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-19
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20 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2021 |
TM01 |
Termination of appointment of Moray Brebner Martin as a director on 30 September 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from Harlands Accountants Llp the Greenhouse Greencroft Industrial Park Stanley DH9 7XN England to Mile House C/O the Advisory Group Bridge End Chester Le Street County Durham DH3 3RA on 9 July 2021
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
AP01 |
Appointment of Miray Zaki as a director on 6 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Moray Martin as a director on 6 November 2020
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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07 Oct 2020 |
AD01 |
Registered office address changed from Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW United Kingdom to Harlands Accountants Llp the Greenhouse Greencroft Industrial Park Stanley DH9 7XN on 7 October 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Simon Wallwork as a director on 25 August 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Martin Andrew Jackson as a director on 1 February 2020
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06 Nov 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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20 Sep 2019 |
CH01 |
Director's details changed for Mrs Amber Jane Fox-Eyre on 18 September 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Mr Joseph Eyre on 18 September 2019
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