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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13 Nov 2024 |
MR01 |
Registration of charge 040344150009, created on 30 October 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2024 |
MR01 |
Registration of charge 040344150008, created on 5 April 2024
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08 Apr 2024 |
MR04 |
Satisfaction of charge 6 in full
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
CC04 |
Statement of company's objects
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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24 Apr 2023 |
AP01 |
Appointment of Mr Donald Carter as a director on 2 March 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Ian Paul Mcconnell as a director on 1 March 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from West Lawn Ashbrooke Road Sunderland Tyne & Wear SR2 7HH to Ashbrooke Sports Club West Lawn Ashbrooke Road Sunderland Tyne & Wear SR2 7HH on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr John Gillon on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Geehan on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Fred Patterson on 20 December 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr John Gillon as a director on 17 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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24 Sep 2022 |
TM02 |
Termination of appointment of Patricia Anne Page as a secretary on 23 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Michael Smith as a director on 12 September 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Dennis Gibson as a director on 18 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Fred Patterson as a director on 28 February 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Paul Geehan as a director on 8 December 2021
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