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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16 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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24 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Torgersens East Suite, Ground Floor Avalon House, St. Catherines Court Sunderland SR5 3XJ
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24 Jul 2024 |
AD02 |
Register inspection address has been changed to C/O Torgersens East Suite, Ground Floor Avalon House, St. Catherines Court Sunderland SR5 3XJ
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE to Sealane Inshore Ltd Wapping Street South Shields Tyne and Wear NE33 1LQ on 31 January 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Oct 2018 |
TM01 |
Termination of appointment of Malcolm Fielding as a director on 30 October 2018
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21 Sep 2018 |
PSC04 |
Change of details for Mr Ryan Mathew Wilkinson as a person with significant control on 21 September 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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21 Sep 2018 |
PSC01 |
Notification of Ryan Matthew Wilkinson as a person with significant control on 31 August 2018
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21 Sep 2018 |
PSC01 |
Notification of John Cyril Fletcher as a person with significant control on 31 August 2018
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21 Sep 2018 |
PSC07 |
Cessation of Malcolm Fielding as a person with significant control on 31 August 2018
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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31 Aug 2018 |
TM02 |
Termination of appointment of Joanne Elizabeth Fielding as a secretary on 31 August 2018
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12 Mar 2018 |
AP01 |
Appointment of Mr Ryan Mathew Wilkinson as a director on 12 March 2018
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12 Mar 2018 |
AP01 |
Appointment of Mr John Cyril Fletcher as a director on 12 March 2018
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