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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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27 Feb 2024 |
MR04 |
Satisfaction of charge 042968360001 in full
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27 Feb 2024 |
MR01 |
Registration of charge 042968360002, created on 12 February 2024
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14 Nov 2023 |
TM01 |
Termination of appointment of David Ian Wilkinson as a director on 1 November 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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28 Feb 2023 |
MR01 |
Registration of charge 042968360001, created on 28 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 63 Park View Whitley Bay Tyne and Wear NE26 3RL to Sovereign Park Bontoft Avenue National Avenue Hull North Humberside HU5 4HF on 13 February 2023
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18 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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17 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 28 February 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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29 Mar 2022 |
AP01 |
Appointment of Mr David Ian Wilkinson as a director on 11 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Stephen Francis Parr as a director on 11 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Gillian Parr as a director on 11 March 2022
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25 Mar 2022 |
TM02 |
Termination of appointment of Gillian Parr as a secretary on 11 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Stephen Andrew Hennessey as a director on 11 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Stephen Francis Parr as a person with significant control on 11 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Gillian Parr as a person with significant control on 11 March 2022
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25 Mar 2022 |
PSC02 |
Notification of Oxley Holdings Limited as a person with significant control on 11 March 2022
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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08 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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