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Company Documents

DateDescription
02/08/242 August 2024 Cessation of Stacey Dixon as a person with significant control on 2024-07-20

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02/08/242 August 2024 Termination of appointment of Robert Dixon as a secretary on 2024-07-20

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02/08/242 August 2024 Termination of appointment of Malcolm Kyle as a director on 2024-07-20

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02/08/242 August 2024 Termination of appointment of Stacey Dixon as a director on 2024-07-20

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 Compulsory strike-off action has been discontinued

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22/08/2322 August 2023 Compulsory strike-off action has been discontinued

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21/08/2321 August 2023 Confirmation statement made on 2022-06-28 with no updates

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06/10/226 October 2022 Compulsory strike-off action has been suspended

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06/10/226 October 2022 Compulsory strike-off action has been suspended

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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04/05/224 May 2022 Micro company accounts made up to 2021-06-30

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08/02/228 February 2022 Registered office address changed from Office 1, Stonehills Complex Shields Road Gateshead Tyne and Wear NE10 0HW England to North East Business Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 2022-02-08

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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29/07/1929 July 2019 30/06/18 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT STOREY

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23/05/1923 May 2019 DIRECTOR APPOINTED MR JONATHAN GARY CLARK

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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01/08/181 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108427160001

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM WHEATSHEAF HOTEL 5 ST NICHOLAS ROAD BOLDON SOUTH TYNESIDE NE36 0QR

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13/06/1813 June 2018 DIRECTOR APPOINTED MR ROBERT JOHN STOREY

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13/06/1813 June 2018 CESSATION OF DAVE LOGAN AS A PSC

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVE LOGAN

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13/06/1813 June 2018 DIRECTOR APPOINTED MR MICHAEL O'DONNELL

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29/06/1729 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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