Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from Avalon House, St Catherine's Court, Sunderland Enterprise Park, Sunderland Tyne and Wear SR5 3XJ to Waterside House Wearfield Sunderland Enterprise Park Sunderland SR5 2TZ on 10 April 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
|
|
|
16 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
05 Jan 2024 |
PSC01 |
Notification of George Jenkins as a person with significant control on 31 December 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
23 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
|
|
|
08 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
15 Oct 2021 |
AP01 |
Appointment of Mr George Jenkins as a director on 28 September 2021
|
|
|
15 Oct 2021 |
PSC07 |
Cessation of Andrew James Britton as a person with significant control on 28 September 2021
|
|
|
15 Oct 2021 |
TM01 |
Termination of appointment of Andrew James Britton as a director on 28 September 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
|
|
|
16 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
|
|
|
13 Feb 2020 |
RP04AP01 |
Second filing for the appointment of Amanda Jane Hughes as a director
|
|
|
03 Feb 2020 |
PSC04 |
Change of details for Mrs Amanda Jane Hughes as a person with significant control on 22 October 2019
|
|
|
03 Feb 2020 |
PSC07 |
Cessation of Helen Marie Mackay as a person with significant control on 22 October 2019
|
|
|
29 Jan 2020 |
PSC01 |
Notification of Amanda Jane Hughes as a person with significant control on 22 October 2019
|
|
|
29 Jan 2020 |
TM01 |
Termination of appointment of Helen Marie Mackay as a director on 22 October 2019
|
|
|
29 Jan 2020 |
AP01 |
Appointment of Mrs Amanda Jane Hughes as a director on 20 October 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 13/02/2020.
|
|
|
08 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
01 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
|
|
|
23 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
|
|