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 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 20 October 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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06 Sep 2019 |
AP01 |
Appointment of Mr Simeon Zack as a director on 5 September 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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18 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Dec 2018 |
AD01 |
Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 13 December 2018
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12 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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19 Jun 2018 |
CH01 |
Director's details changed for Mr Ramy Zack on 6 June 2018
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19 Jun 2018 |
CH03 |
Secretary's details changed for Mrs Marilyn Zack on 6 June 2018
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12 Jan 2018 |
AD01 |
Registered office address changed from Lombard House Warwick Street Newcastle on Tyne NE2 1BB to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 12 January 2018
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27 Sep 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with no updates
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20 Jun 2017 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
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08 Feb 2017 |
AA |
Micro company accounts made up to 31 December 2016
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25 Nov 2016 |
MR04 |
Satisfaction of charge 018357800001 in full
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23 Aug 2016 |
CS01 |
Confirmation statement made on 18 August 2016 with updates
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