Gosforth
Newcastle Upon Tyne
NE3 3PF
Registered Address | 15 Sir Bobby Robson Way Newcastle Upon Tyne NE13 9DF |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Castle |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 21 March 2023 (1 year ago) |
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Next Return Due | 4 April 2024 (5 days from now) |
29 June 2016 | Delivered on: 6 July 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
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13 December 2023 | Registered office address changed from C/O Armstrong & Company Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF United Kingdom to 15 Sir Bobby Robson Way Newcastle upon Tyne NE13 9DF on 13 December 2023 (1 page) |
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21 March 2023 | Confirmation statement made on 21 March 2023 with updates (3 pages) |
2 December 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
24 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
23 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
30 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
25 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
14 January 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
16 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
27 February 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
4 July 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
20 November 2018 | Satisfaction of charge 102105580001 in full (1 page) |
19 July 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
23 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2017 | Notification of Thomas Collinson as a person with significant control on 31 May 2017 (2 pages) |
19 August 2017 | Notification of Thomas Collinson as a person with significant control on 31 May 2017 (2 pages) |
19 August 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
19 August 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
6 July 2016 | Registration of charge 102105580001, created on 29 June 2016 (25 pages) |
6 July 2016 | Registration of charge 102105580001, created on 29 June 2016 (25 pages) |
2 June 2016 | Incorporation Statement of capital on 2016-06-02
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2 June 2016 | Incorporation Statement of capital on 2016-06-02
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