Total Documents | 50 |
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Total Pages | 154 |
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9 October 2018 | Final Gazette dissolved via voluntary strike-off |
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24 July 2018 | First Gazette notice for voluntary strike-off |
12 July 2018 | Application to strike the company off the register |
6 March 2018 | Micro company accounts made up to 30 June 2017 |
12 July 2017 | Notification of Katherine Lillian Forbes as a person with significant control on 6 April 2016 |
12 July 2017 | Confirmation statement made on 31 May 2017 with updates |
12 July 2017 | Confirmation statement made on 31 May 2017 with updates |
12 July 2017 | Notification of Katherine Lillian Forbes as a person with significant control on 6 April 2016 |
12 July 2017 | Notification of Katherine Lillian Forbes as a person with significant control on 12 July 2017 |
13 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
13 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
1 October 2016 | Registered office address changed from The Beacon Westgate Road Newcastle upon Tyne Tyne and Wear NE4 9PQ to 16 Belford Gardens Gateshead Tyne and Wear NE11 0AR on 1 October 2016 |
1 October 2016 | Registered office address changed from The Beacon Westgate Road Newcastle upon Tyne Tyne and Wear NE4 9PQ to 16 Belford Gardens Gateshead Tyne and Wear NE11 0AR on 1 October 2016 |
1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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2 January 2016 | Total exemption small company accounts made up to 30 June 2015 |
2 January 2016 | Total exemption small company accounts made up to 30 June 2015 |
19 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Register inspection address has been changed to 16 Belford Gardens Lobley Hill Gateshead Tyne and Wear NE11 0AR |
19 August 2015 | Register inspection address has been changed to 16 Belford Gardens Lobley Hill Gateshead Tyne and Wear NE11 0AR |
17 August 2015 | Director's details changed for Ms Katherine Lillian Forbes on 1 June 2015 |
17 August 2015 | Director's details changed for Ms Katherine Lillian Forbes on 1 June 2015 |
17 August 2015 | Director's details changed for Ms Katherine Lillian Forbes on 1 June 2015 |
5 October 2014 | Total exemption small company accounts made up to 30 June 2014 |
5 October 2014 | Total exemption small company accounts made up to 30 June 2014 |
1 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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23 March 2014 | Termination of appointment of Gillian Durkin as a secretary |
23 March 2014 | Termination of appointment of Gillian Durkin as a secretary |
23 March 2014 | Termination of appointment of Gillian Durkin as a director |
23 March 2014 | Termination of appointment of Gillian Durkin as a director |
24 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
24 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
24 December 2013 | Previous accounting period extended from 31 May 2013 to 30 June 2013 |
24 December 2013 | Previous accounting period extended from 31 May 2013 to 30 June 2013 |
4 October 2013 | Registered office address changed from 29 Howard Street North Shields Tyne and Wear NE30 1AR England on 4 October 2013 |
4 October 2013 | Registered office address changed from 29 Howard Street North Shields Tyne and Wear NE30 1AR England on 4 October 2013 |
3 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
3 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
28 November 2012 | Total exemption small company accounts made up to 31 May 2012 |
28 November 2012 | Total exemption small company accounts made up to 31 May 2012 |
31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
8 February 2012 | Statement of capital following an allotment of shares on 13 May 2011
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8 February 2012 | Statement of capital following an allotment of shares on 13 May 2011
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13 May 2011 | Incorporation
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13 May 2011 | Incorporation
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