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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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11 Jul 2024 |
PSC05 |
Change of details for Modrec Holdings Ltd as a person with significant control on 1 July 2023
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10 Jul 2024 |
PSC07 |
Cessation of Sydney Snowball as a person with significant control on 1 July 2023
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10 Jul 2024 |
PSC07 |
Cessation of Gwenyth Lillian Snowball as a person with significant control on 1 July 2023
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10 Jul 2024 |
PSC07 |
Cessation of John Anthony Harris Lightfoot as a person with significant control on 1 July 2023
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10 Jul 2024 |
PSC07 |
Cessation of Lisa Douglas as a person with significant control on 1 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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19 Jul 2023 |
PSC05 |
Change of details for Modrec Holdings Ltd as a person with significant control on 29 June 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
PSC01 |
Notification of Lisa Douglas as a person with significant control on 9 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Lisa Douglas as a director on 9 May 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Bugatti House Norham Road North Shields Tyne and Wear NE29 7HA to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 3 April 2023
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29 Jan 2023 |
MR04 |
Satisfaction of charge 4 in full
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29 Jan 2023 |
MR04 |
Satisfaction of charge 5 in full
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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02 Aug 2022 |
PSC04 |
Change of details for Sydney Snowball as a person with significant control on 1 July 2021
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13 May 2022 |
ANNOTATION |
Rectified AP01 was removed from the public register on 28/07/2022 as it was done without the authority of the company and was forged.
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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02 Aug 2021 |
PSC04 |
Change of details for Mr John Anthony Harris Lightfoot as a person with significant control on 29 June 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr John Anthony Harris Lightfoot on 29 June 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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