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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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16 Jan 2024 |
TM01 |
Termination of appointment of Darren Snaith as a director on 11 January 2024
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11 Oct 2023 |
AP01 |
Appointment of Mr Darren Snaith as a director on 27 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr James Lamb as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of James Robert Waring as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Iain Stuart Richardson as a director on 31 July 2023
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17 Nov 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 January 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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25 Aug 2022 |
AD01 |
Registered office address changed from 8 Bede House Tower Road Washington NE37 2SH England to 8 Bede House, Tower Road Glover Industrial Estate Washington NE37 2SH on 25 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from 8 Tower Road Glover Industrial Estate Washington NE37 2SH England to 8 Bede House Tower Road Washington NE37 2SH on 25 August 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from Harewood House Bowburn North Industrial Estate Bowburn Durham DH6 5PF to 8 Tower Road Glover Industrial Estate Washington NE37 2SH on 18 August 2022
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18 Aug 2022 |
AP03 |
Appointment of Miss Karolyn Scott as a secretary on 29 July 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Daniel Ludgate as a director on 29 July 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr James Robert Waring as a director on 29 July 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Iain Stuart Richardson as a director on 29 July 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of James Mathewson as a director on 29 July 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Clare Mathewson as a director on 29 July 2022
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18 Aug 2022 |
TM02 |
Termination of appointment of Clare Mathewson as a secretary on 29 July 2022
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01 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Mar 2022 |
MR04 |
Satisfaction of charge 3 in full
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22 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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