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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14 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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16 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Bryan Lee Lamport as a person with significant control on 1 September 2023
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29 Aug 2023 |
PSC04 |
Change of details for Mr Bryan Lee Lamport as a person with significant control on 28 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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26 Jul 2023 |
AD01 |
Registered office address changed from C/O Potts Gray Mangement Company Ltd South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF to 43 Lawe Road South Shields NE33 2EU on 26 July 2023
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25 Jul 2023 |
PSC01 |
Notification of Avi Ratzersdorfer as a person with significant control on 15 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Avi Ratzersdorfer as a director on 15 July 2023
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17 May 2023 |
PSC01 |
Notification of Bryan Lee Lamport as a person with significant control on 17 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Bryan Lee Lamport as a director on 17 May 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Christopher John Watson as a director on 20 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of Christopher John Watson as a person with significant control on 20 April 2023
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25 Apr 2023 |
PSC01 |
Notification of Angela Todd as a person with significant control on 20 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mrs Angela Todd as a director on 20 April 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from C/O R. Toby Raimes Solicitors Churchill House 12 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1DE to C/O Potts Gray Mangement Company Ltd South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2021
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2020
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2019
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31 Mar 2023 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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31 Mar 2023 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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31 Mar 2023 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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31 Mar 2023 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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31 Mar 2023 |
RT01 |
Administrative restoration application
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