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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16 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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24 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Marilyn Zack on 21 October 2021
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12 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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20 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 21 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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19 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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20 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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11 Sep 2019 |
AP01 |
Appointment of Mr Simeon Zack as a director on 5 September 2019
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09 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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13 Dec 2018 |
AD01 |
Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 13 December 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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19 Jun 2018 |
PSC04 |
Change of details for Mr Ramy Zack as a person with significant control on 6 June 2018
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19 Jun 2018 |
PSC04 |
Change of details for Mr Ramy Zack as a person with significant control on 6 June 2018
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19 Jun 2018 |
CH01 |
Director's details changed for Mr Ramy Zack on 6 June 2018
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19 Jun 2018 |
CH01 |
Director's details changed for Mrs Marilyn Zack on 6 June 2018
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19 Jun 2018 |
CH03 |
Secretary's details changed for Mrs Marilyn Zack on 6 June 2018
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05 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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07 Nov 2017 |
AD01 |
Registered office address changed from 16 Stoddart Street Newcastle upon Tyne NE2 1AN to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 7 November 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with no updates
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