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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04 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 12 Esplanade Whitley Bay NE26 2AH England to 47 47 Haddington Road Whitley Bay NE25 9XE on 3 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from C/O Two Lighthouses Ltd. Milburn House Dean Street Newcastle upon Tyne NE1 1LF England to 12 Esplanade Whitley Bay NE26 2AH on 27 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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09 Mar 2021 |
AD01 |
Registered office address changed from C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU England to C/O Two Lighthouses Ltd. Milburn House Dean Street Newcastle upon Tyne NE1 1LF on 9 March 2021
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19 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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03 Apr 2020 |
CH01 |
Director's details changed for Rachel Mary Fairgrieve on 3 April 2020
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03 Apr 2020 |
PSC04 |
Change of details for Mrs Rachel Mary Fairgrieve as a person with significant control on 3 April 2020
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03 Apr 2020 |
PSC01 |
Notification of Ian Fairgrieve as a person with significant control on 3 April 2020
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03 Apr 2020 |
CH03 |
Secretary's details changed for Rachel Mary Fairgrieve on 3 April 2020
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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26 Nov 2018 |
AD01 |
Registered office address changed from Old Co Op Buildings Drum Industrial Estate Chester Le Street Durham DH2 1AG to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 26 November 2018
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10 Mar 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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23 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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02 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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02 Feb 2017 |
AP01 |
Appointment of Mr Ian David Fairgrieve as a director on 2 February 2017
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