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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07 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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27 Feb 2024 |
AD01 |
Registered office address changed from 51 Queensway Billingham TS23 2nd England to Frensham Fencer Hill Park Gosforth Newcastle upon Tyne NE3 2EA on 27 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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04 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
AD01 |
Registered office address changed from 126 Queensway Billingham Cleveland TS23 2NT to 51 Queensway Billingham TS23 2nd on 1 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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21 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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29 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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19 Feb 2019 |
TM01 |
Termination of appointment of Zagham Sharif as a director on 19 February 2019
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19 Feb 2019 |
AP01 |
Appointment of Mr Matthew Peter James Craft as a director on 19 February 2019
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11 Feb 2019 |
TM02 |
Termination of appointment of Fiona Gorman as a secretary on 1 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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11 Feb 2019 |
PSC02 |
Notification of Ilharia Holdings Ltd as a person with significant control on 1 February 2019
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11 Feb 2019 |
PSC07 |
Cessation of Stephen Murray Mccormick as a person with significant control on 1 February 2019
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11 Feb 2019 |
PSC07 |
Cessation of Gorman James as a person with significant control on 1 February 2019
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11 Feb 2019 |
AP01 |
Appointment of Mr Zagham Sharif as a director on 1 February 2019
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11 Feb 2019 |
TM01 |
Termination of appointment of James Gorman as a director on 1 February 2019
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11 Feb 2019 |
TM01 |
Termination of appointment of Margaret Edith Murray Mccormick as a director on 1 February 2019
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11 Feb 2019 |
TM01 |
Termination of appointment of Stephen Murray Mccormick as a director on 1 February 2019
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