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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12 Aug 2024 |
TM01 |
Termination of appointment of Kelly Christopher Scott as a director on 1 August 2024
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20 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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14 Aug 2023 |
PSC07 |
Cessation of Christopher Paul Close as a person with significant control on 21 May 2019
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14 Aug 2023 |
PSC07 |
Cessation of Kelly Christopher Scott as a person with significant control on 21 May 2019
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14 Aug 2023 |
PSC07 |
Cessation of William Dixon Close as a person with significant control on 21 May 2019
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14 Aug 2023 |
PSC07 |
Cessation of Ann Helen Close as a person with significant control on 21 May 2019
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14 Aug 2023 |
PSC02 |
Notification of Shelford Holdings Ltd as a person with significant control on 21 May 2019
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19 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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22 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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04 Jan 2022 |
PSC07 |
Cessation of Dean William Close as a person with significant control on 30 July 2021
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28 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Units 14-16 Valentia Avenue Walkergate Newcastle upon Tyne NE6 4QR to Carville Works Hadrian Road Wallsend NE28 6HF on 22 November 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Dean William Close as a director on 30 July 2021
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23 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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08 Dec 2020 |
PSC04 |
Change of details for Mr William Dixon Close as a person with significant control on 17 December 2019
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08 Dec 2020 |
PSC04 |
Change of details for Mr Christopher Paul Close as a person with significant control on 18 December 2019
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08 Dec 2020 |
PSC04 |
Change of details for Mrs Ann Helen Close as a person with significant control on 17 December 2019
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08 Dec 2020 |
CH01 |
Director's details changed for Mr William Dixon Close on 17 December 2019
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Christopher Paul Close on 18 December 2019
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08 Dec 2020 |
CH01 |
Director's details changed for Mrs Ann Helen Close on 18 December 2019
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16 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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