Middlesbrough
TS1 2DU
Director Name | Mrs Stephanie Thompson |
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Date of Birth | December 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Studio 109 Marton Road Middlesbrough TS1 2DU |
Registered Address | Studio 109 Marton Road Middlesbrough TS1 2DU |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 6 September 2021 (2 years, 7 months ago) |
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Next Return Due | 20 September 2022 (overdue) |
5 December 2019 | Delivered on: 12 December 2019 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding |
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7 December 2022 | Compulsory strike-off action has been suspended (1 page) |
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29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2021 | Termination of appointment of Stephanie Thompson as a director on 3 December 2021 (1 page) |
15 October 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
14 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
18 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
18 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
21 May 2020 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
21 May 2020 | Current accounting period shortened from 30 September 2019 to 31 December 2018 (1 page) |
3 April 2020 | Registered office address changed from C/O 70 Medomsley Road Consett Co. Durham DH8 5HP to Studio 109 Marton Road Middlesbrough TS1 2DU on 3 April 2020 (1 page) |
12 December 2019 | Registration of charge 115589660001, created on 5 December 2019 (21 pages) |
20 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
8 August 2019 | Resolutions
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2 August 2019 | Registered office address changed from , C/O Tpa 38 Stanhope Road, South Shields, NE33 4BT to C/O 70 Medomsley Road Consett Co. Durham DH8 5HP on 2 August 2019 (1 page) |
25 April 2019 | Registered office address changed from , Unit 22 the Bic, Sunderland Enterprise Park, Sunderland, SR5 2TA, United Kingdom to C/O 70 Medomsley Road Consett Co. Durham DH8 5HP on 25 April 2019 (2 pages) |
20 April 2019 | Resolutions
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7 September 2018 | Incorporation Statement of capital on 2018-09-07
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