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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05 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Aug 2024 |
TM01 |
Termination of appointment of Sharon Dodds as a director on 31 July 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ England to Unit 5 st Albans Road Stafford ST16 3DR on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Ms Sharon Davison on 4 May 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Richard Kevin Woodmansey as a director on 28 March 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from West Chirton Industrial Estate Gloucester Road North Shields Tyne & Wear NE29 8RQ England to Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 9 December 2022
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07 Dec 2022 |
MR01 |
Registration of charge 011635240003, created on 28 November 2022
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25 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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01 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Kevin Richard Woodmansey on 18 October 2022
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Propposed purchase 12/08/2022
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16 Aug 2022 |
AP01 |
Appointment of Ms Sharon Davison as a director on 12 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Soutergate Barton- upon-Humber North Lincolnhsire DN18 5HG to West Chirton Industrial Estate Gloucester Road North Shields Tyne & Wear NE29 8RQ on 16 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Kevin Richard Woodmansey as a director on 12 August 2022
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15 Aug 2022 |
PSC07 |
Cessation of Andrew Morwood John Codd as a person with significant control on 12 August 2022
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15 Aug 2022 |
PSC07 |
Cessation of Julie Codd as a person with significant control on 12 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Julie Marie Codd as a director on 12 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Andrew Morwood John Codd as a director on 12 August 2022
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15 Aug 2022 |
PSC02 |
Notification of Diesel Marine International Limited as a person with significant control on 12 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Simon Andrew Tin as a director on 12 August 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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