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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27 Jun 2024 |
MR01 |
Registration of charge 015483280010, created on 25 June 2024
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14 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Tyler John Buchan on 1 February 2024
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05 Feb 2024 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 February 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Tyler John Buchan as a secretary on 1 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2 February 2024
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29 Nov 2023 |
MR01 |
Registration of charge 015483280009, created on 28 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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08 Nov 2023 |
MR04 |
Satisfaction of charge 015483280005 in full
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08 Nov 2023 |
MR04 |
Satisfaction of charge 015483280006 in full
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08 Nov 2023 |
MR04 |
Satisfaction of charge 015483280007 in full
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29 Sep 2023 |
MR01 |
Registration of charge 015483280008, created on 28 September 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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01 Jul 2022 |
MR01 |
Registration of charge 015483280007, created on 30 June 2022
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29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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03 Feb 2021 |
MR01 |
Registration of charge 015483280006, created on 3 February 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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20 Oct 2020 |
AD01 |
Registered office address changed from Earle House Atlantic Street Broadheath Altrincham WA14 5DD England to L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT on 20 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Zeina Sawaya Melville as a director on 1 October 2020
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24 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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03 Apr 2020 |
AP03 |
Appointment of Mr Tyler John Buchan as a secretary on 3 April 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Tyler John Buchan as a director on 3 April 2020
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03 Apr 2020 |
TM02 |
Termination of appointment of Kerrie Rae Doreen Murray as a secretary on 3 April 2020
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