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)
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
|
|
|
13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
26 Oct 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 January 2024
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
|
|
|
02 Aug 2023 |
PSC04 |
Change of details for Mrs Jennifer Margaret Alcock as a person with significant control on 31 March 2023
|
|
|
02 Aug 2023 |
PSC07 |
Cessation of John Sidney Alcock as a person with significant control on 31 March 2023
|
|
|
28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
05 Aug 2022 |
PSC04 |
Change of details for Estate of Mr John Sidney Alcock as a person with significant control on 29 March 2022
|
|
|
07 Apr 2022 |
PSC04 |
Change of details for Mr John Sidney Alcock as a person with significant control on 29 March 2022
|
|
|
06 Apr 2022 |
PSC04 |
Change of details for Mr John Sidney Alcock as a person with significant control on 6 April 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mrs Annelise Margaret Nicklen as a director on 6 April 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr Colin Ian Nicklen as a director on 6 April 2022
|
|
|
06 Apr 2022 |
CH01 |
Director's details changed for Mrs Jennifer Margaret Alcock on 6 April 2022
|
|
|
06 Apr 2022 |
PSC04 |
Change of details for Mrs Jennifer Margaret Alcock as a person with significant control on 6 April 2022
|
|
|
06 Apr 2022 |
TM02 |
Termination of appointment of John Sidney Alcock as a secretary on 29 March 2022
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of John Sidney Alcock as a director on 29 March 2022
|
|
|
05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Nov 2021 |
AD01 |
Registered office address changed from 32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle upon Tyne Tyne & Wear NE13 6DS to Unit a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 10 November 2021
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
|
|
|
14 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
12 Mar 2021 |
PSC04 |
Change of details for Mr John Sidney Alcock as a person with significant control on 16 December 2020
|
|
|
11 Mar 2021 |
PSC04 |
Change of details for Mr John Sidney Alcock as a person with significant control on 16 December 2020
|
|
|
10 Mar 2021 |
CH01 |
Director's details changed for Mr John Sidney Alcock on 16 December 2020
|
|