Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Hassan Zaffar Malik on 1 June 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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27 Feb 2024 |
AD01 |
Registered office address changed from Ferndene West Park Road Gateshead NE8 4SP England to 114-116 Fowler Street South Shields Tyne & Wear NE33 1PZ on 27 February 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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05 May 2023 |
MR01 |
Registration of charge 006459890006, created on 29 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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03 Feb 2022 |
MR01 |
Registration of charge 006459890005, created on 1 February 2022
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
AA01 |
Previous accounting period shortened from 1 April 2020 to 31 March 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 1 April 2019
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06 Jun 2020 |
AA01 |
Current accounting period shortened from 30 November 2019 to 1 April 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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04 Apr 2019 |
AD01 |
Registered office address changed from 114 Fowler St South Shields Tyne & Wear NE33 1PZ to Ferndene West Park Road Gateshead NE8 4SP on 4 April 2019
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04 Apr 2019 |
MR01 |
Registration of charge 006459890003, created on 1 April 2019
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04 Apr 2019 |
MR01 |
Registration of charge 006459890004, created on 1 April 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Julie Carter as a director on 1 April 2019
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03 Apr 2019 |
TM02 |
Termination of appointment of Julie Carter as a secretary on 1 April 2019
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