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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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07 Mar 2023 |
AD01 |
Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 7 March 2023
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01 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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14 Dec 2021 |
MR04 |
Satisfaction of charge 027987990001 in full
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07 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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09 Mar 2021 |
PSC07 |
Cessation of Industrial Business Group Limited as a person with significant control on 9 March 2021
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09 Mar 2021 |
PSC02 |
Notification of Industrial Business Group Limited as a person with significant control on 18 January 2021
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02 Feb 2021 |
PSC02 |
Notification of Industrial Business Group Limite as a person with significant control on 18 January 2021
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02 Feb 2021 |
PSC07 |
Cessation of David Edward Ripley as a person with significant control on 18 January 2021
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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10 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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09 Mar 2020 |
CH01 |
Director's details changed for Mr David Edward Ripley on 9 March 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from Bulman House Regent Centre, Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 5 March 2020
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15 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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19 Jun 2018 |
MR01 |
Registration of charge 027987990001, created on 31 May 2018
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24 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with updates
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