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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02 Jan 2025 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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12 Oct 2024 |
AD01 |
Registered office address changed from 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA England to 485 Plessey Road Blyth NE24 3LU on 12 October 2024
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14 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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07 Dec 2022 |
TM01 |
Termination of appointment of Francesca Louise Dunn as a director on 1 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
AP01 |
Appointment of Ms Francesca Louise Dunn as a director on 19 May 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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25 Nov 2021 |
TM01 |
Termination of appointment of John Straker as a director on 25 November 2021
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01 Nov 2021 |
MR01 |
Registration of charge 011735110018, created on 1 November 2021
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01 Nov 2021 |
MR01 |
Registration of charge 011735110019, created on 1 November 2021
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01 Nov 2021 |
MR01 |
Registration of charge 011735110020, created on 1 November 2021
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12 Oct 2021 |
PSC02 |
Notification of Jbc2 Ltd as a person with significant control on 27 August 2021
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12 Oct 2021 |
PSC07 |
Cessation of John Straker as a person with significant control on 27 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Jonathan James as a director on 27 August 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of Anne Lorraine Straker as a secretary on 27 August 2021
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01 Sep 2021 |
MR01 |
Registration of charge 011735110017, created on 27 August 2021
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27 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
MR04 |
Satisfaction of charge 9 in full
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17 Jun 2021 |
MR04 |
Satisfaction of charge 11 in full
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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