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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12 Mar 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Feb 2024 |
DS01 |
Application to strike the company off the register
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19 Sep 2023 |
AD01 |
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023
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19 Sep 2023 |
PSC05 |
Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023
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29 Aug 2023 |
AP03 |
Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Simon Levick Garth Wilson as a director on 19 July 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 2 August 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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05 Apr 2023 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 28/11/2023 as it was invalid or ineffective
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31 Mar 2023 |
ANNOTATION |
Rectified the form TM01 was removed from the public register on 11/07/2023 as it was factually inaccurate or derived from something factually inaccurate
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23 Mar 2023 |
TM01 |
Termination of appointment of Stuart Michael Read as a director on 22 March 2023
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 2 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 3 South Place the Promenade Kingsbridge Devon TQ7 1JE to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 5 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Simon Timothy Pile as a director on 2 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Tom Taylor as a director on 2 August 2022
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04 Aug 2022 |
AP03 |
Appointment of Mr Iain Alexander Jamieson as a secretary on 2 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Iain Alexander Jamieson as a director on 2 August 2022
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04 Aug 2022 |
PSC02 |
Notification of Fairstone Holdings Limited as a person with significant control on 2 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Dale Robert Came as a director on 2 August 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Dale Robert Came as a secretary on 2 August 2022
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04 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2022
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21 Jul 2022 |
AR01 |
Annual return made up to 3 April 2005. List of shareholders has changed
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