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Company Documents

DateDescription
07/11/247 November 2024 Statement of affairs

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07/11/247 November 2024 Resolutions

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07/11/247 November 2024 Appointment of a voluntary liquidator

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04/11/244 November 2024 Registered office address changed from Studio 1 158 Brinkburn Street Newcastle upon Tyne NE6 2AR England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2024-11-04

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2023-01-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-04 with no updates

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2022-01-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/02/2126 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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01/05/201 May 2020 30/09/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR LEEANNE HEDLEY

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM MARINE ACTIVITIES CENTRE MARINE ACTIVITIES CENTRE BRUNEL DRIVE SUNDERLAND SR6 0PW UNITED KINGDOM

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09/10/199 October 2019 DIRECTOR APPOINTED MRS LEEANNE HEDLEY

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 DIRECTOR APPOINTED MR BEN MIDDLETON

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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05/09/185 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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