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 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Dec 2023 |
CH03 |
Secretary's details changed for Howard Frederick Scott on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Howard Frederick Scott on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Kenneth Jenkins on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Benton House Benton Business Park, Bellway Industrial Estate Whitley Road Newcastle upon Tyne Tyne and Wear NE12 9SW United Kingdom to 5/6 Kensington Cockton Hill Road Bishop Auckland County Durham DL14 6HX on 4 December 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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10 May 2021 |
PSC07 |
Cessation of Martin Eric Morey as a person with significant control on 18 August 2017
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Mar 2019 |
AD01 |
Registered office address changed from 391 Benton Road Four Lane Ends Newcastle upon Tyne NE7 7EE to Benton House Benton Business Park, Bellway Industrial Estate Whitley Road Newcastle upon Tyne Tyne and Wear NE12 9SW on 6 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Howard Frederick Scott on 22 February 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Kenneth Jenkins on 22 February 2019
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03 Aug 2018 |
TM01 |
Termination of appointment of Martin Eric Morey as a director on 19 July 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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